CONG HoA xA HOI CHU NGHIA VIDT NAM EQc lip - Ttt - H4nh phric HDBanK (om kat lqi i(h (oo nhdt s6: 08 /2ol 5Ne-DHDCD Tp Hi Chi Minh, ngdy )8 thdng Q* ndn 2015 xcnl euvEr Vd viCc th6ng qua Muc thir lao cira HOi dirng Quan tri, Ban Ki6m sorit; Qut ho?t dQng cia HOi ddng QuAn tri vd K6 ho4ch ngin s6ch cdng rec xe hQi tir thien va cQng diing nam 2015 DAr Hqr DoNG cO - (in c (iih o6xc ncAx uAxc rucp pnAr tnltN ti Lu4r cat thttc Tin l4ng si 17 ctt LuAt Doanh nghiep 20 I QH I sij 60/2005/QHl l TP.Hd cHi MrNH 29 U6/20 I 0: ngdy 29/l l/2005: CtinctDiiul€tut( dAngcia Ngdn hAngTMCP Phat triinTp.HiChi t4inh; (iin c* BiAn bAn hap Dqi HOi Ci DOng thuong ni1n ndm 20tl cia Ngdn hdng TMCP Phar hiin Tp.H,i Chi Minh 18/04/2015; QUY6T NGHI: Diau t 'lh6ng qua muc thir lao cua HQi ddng Quan trj Ban Kidm soat: Qui hoqt dong cia tlQi ddng Qudn tri vd Ki5 hoqch ngan sdch cong.tdc xa hoi ru thien vi cQng di5ng ndm 2015 cia Ng6n hdng TMCP Phat trien Tp Hd Chi Minh (HDBank), cu th6: L Muc thu lao ctia LlQi ddng Quin trl, Ban Kidm sodt: 12.000.000.000 (Muoi hai ti) dong Quy hoat dong cira HQi diing Quan tri: 20.000.000.000 (Hai muoi ri) ddne K6 ho4ch ng6n s6ch c6ng tAc xa hai ti, thiQn vd cQng dirng: 20.000.000.000 muoi ti) (Hai d6ng Didu Giao H6i tliing Qunn tri chi al?o thuc hiin, su dr,rng hi$u qud ngudn ngin sdch n6u tren, phi hqp vdi thuc ti5 hoet dong Di6u Ngh! quy6t nny c6 hiQu lpc k3 tn ngdy k! Thinh vi€n HQi diing Quan.tri, Ban Kidm sodt, Ban Diiu hdnh chiu trAch nhiem thi hinh Nghi quy6t ndy vd tdon khai theo chuc ning, nhiQm vq phr) hqp voi quy dinh phap luat vd Dieu le HDBank Tlr.D4r rrol DONG co tx)N(; (.IIT'TICII lzoPelet\ 1rZ-i:9lyl*) N!!i-d!.i!: - Nh - DiAu 3: Wchsitc HDBank Lw VP.LD Lling tin cti d6ng; I BANG TAM