01-2015-NQ-DHDCD vv thong qua Bao cao ket qua hoat dong KD 2014 va Ke hoach KD 2015

HDBanK k6t loi i(h (oo Com ceNG Tp ucHI rrot cH[I NGHiA v ]T NAM Hi Chi Minh 18 thdng M ndn 2015 euytr vidc th6ng qua Bdo cdo k6r qLr.i hoar dQng kinh doanh ndm 2014 Kii ho?ch kinh doanh nim 20l5 vi ugr odxc cd o6xc xcAx nAxc rMcp PHAT TRriN Tp.Hd cHi MrNH o,1r - xi D6c lAp - Ttr - H4nh phrlc nh6t Vi Hoi ( nn cu LuA L.A Ti chtc Tin dyng si 47/201}/eH l2 hgdy 29/06/20 t0: ( dn ctr LuAt Doonh nghiCp sij 60/200yeHt ngdy 29/l l/2005: ct Diiu lQ hout rlQng cia Ng6n hdng TMC| phtit iidn Tp.Hi Chi Minh; (:1: cti.?ie: b.:! !!l.D_o! HOi Ci D6hs thtdns nian niim 20u cio Ngrin ' hdng TMCp l'hat triih Tp.Hi Chi Minh ngAy 18.01/20t5; L'iin guvtr xcu;: Ditu l Thdng qua Bdo ciio k6l qua ho?r dQng kinh doanh rrong nam 2014 va Kd hoach kinh dounh 20 t5 cua Ngin hdng TMCp ph6l lrien Tp.Hd Ch-i Minh (HOeantf L - "h, Ciic chi tieu kinh doanh dA dat dugc ndm 2014: ;," rru9:^thu6 dar 700 ti ddng.(rong tlo toi nhudn ri6ng td cia HDBank -Lg:{ru?Jr 525.ri d6ns HDrinanie ra-r7s ry iO"g, Ery aiMC- I" , nhu{ntr€n v6n binh qu6n (RoE) dqt siisrl,,;itl quan (ROA) dar 0,6% ;;;rr) ;;# #iq;'ila, ,f; ,;i.;; ;,; Tdng tAi san dat 99.525 tli ddng, tnng 15% so vrii nim 2013 V6n didu IQ dat t00 t! ddng Tdng viin huy tlQng dat 88.682 ti ddng, tang l6% so vdi nam 2013 Du no tin dung dat 54.146 ry ddng, tang l0% so voi nem 2013 Du ng cho vay cua HDFinance ld 2.329 t! ddng, tdng 55,7% so voi nam 2013 Ty l€ no x6u: l, yo, trcng d6 ri6ng ld cia HDBank lit |,27yo; cia HDFinance ld 4.8190 Tli l 16 an toin v6n 10,7% C.ic chi tieu kinh doanh chinh theo ki: hoach kinh doarh ndm 2015: Don vi tinh: tj, ding Chi ti6u 1'6ng tai sin v6n di6u lQ IIU) ddng thi tru(rng Du no tin dgng I KII:{II5 Tdng trudng 120.882 21.5% 8,100 0.0% 76,950 1t.5% 6t,192 "-{gtrBoi Zrcir nitnt ior,i'rl'cdr PHAI rRle TtiiLl't Px T! HDBank (ri€ng ld) 57.5 50 3.642 HD Finance lQ < nq xdu/ T6ng du nq 3Yo Lqi nhuan trudc thu6 ri30 Lqi nhu4n sau thu€ 64'l ROA 0.58% RoI 8.0% M4ng ludi diiim giao dich l Cic n$i dung khdc theo 86o cdo k6t \ toh 22t qu,A hoqt.dQng 6% kinh doanh ntrm 2014 va kri ho?ch kinh doanh nAm 2015 kCm theo Nghi quyCt nAy Diiu Nghi quy6t ndy co hieu lgc kd ru ngiy ky Thanh vi€n HQi ttiing QuAn.tri, Ban Kidm sodt, Ban Diiu hdnh chiu trdch nhiem thi hAnh Nghi quyet niry ve triCn khai theo chfc ndng, nhiem !1r phi hqp voi quy dinh phdp luar vd DiCu lC HDBank TM.D4I HOI DdNG Cd DONG CHTJ TICH -gq{q"\ flGiNHi[c' pxrir rnrir,t THixli Ndi nhAa: - Nhn Diiu 2: Website HDBank - Ltu YP.LD HdcHi - Th6ng tin c6 dong: THI BANG TAM ... qu,A hoqt.dQng 6% kinh doanh ntrm 2014 va kri ho?ch kinh doanh nAm 2015 kCm theo Nghi quyCt nAy Diiu Nghi quy6t ndy co hieu lgc kd ru ngiy ky Thanh vi€n HQi ttiing QuAn.tri, Ban Kidm sodt, Ban Diiu... DiCu lC HDBank TM.D4I HOI DdNG Cd DONG CHTJ TICH -gq{q" flGiNHi[c' pxrir rnrir,t THixli Ndi nhAa: - Nhn Diiu 2: Website HDBank - Ltu YP.LD HdcHi - Th6ng tin c6 dong: THI BANG TAM