10-2015-NQ-DHDCD vv uy quyen sua doi bo sung Dieu le hoat dong

coNG HoA xA HOr cHil NGHI-{ \,rET NAM DQc lAp - Tu - H4nh phric HDBanK kdt lgi i(h (oo nh6t Com so: 1O izor s,ruq-ouoco Tp Hi Chi Minh, ngiiy J? rhdng O4 nan 2015 xcnl euytr VA vi€c th6ng qua n6i dung fry quydn cho HOi ddng Quan Dieu lC hoar dong cia HDBank oer ugr odNc cd o6xc - tri sria ddi, bd sung xcAl glnc ultcp pn{r trutx rr.gd cHi urll{ (.in Lk Luit coc Io th*c in dung sd 47/201q/QHI2 ngdy 29 06 20I0: ( in c* LuAt Doanh nghi,p stj 60/2005/QHt I ngdy 29/t l/2005: (iin c* Diiu lQ hoat ding cia Ngdn hdng TMC| phAt ih Tp.Hi Chi Minh: (\in ci BiAn bin hpp Dai HOi Cij DbhE thtrdng hiAn ntim 20u cia Ngdn hr)ng TMC7 I'h.tu rrien Tp.H6 Chi Minh ngdy t8/0t20t5; quvtr xcnl: Diau l Th6ng qua n6i dungiy quydn cria D4i HQi Ddng C6 D6ng (DHDCD) cho Hdi d6ng Qudn.rri duq c sua d6i, b6 sung Didu lQ ho4t rlQng cria Ngan Ung ffrlCp ptuir riei Tp.ll6 Chi Minh (HDBank) dem beo tuan rhn quy dinh cia phep tuat, huong din cia Ngan hdng Nhd nudc vd phir hqp rinh.hinh hoar ttQng thuc te (ru nhnng nQi dung phai lh6ng qua rai cugc hqp Dai hQi Diing C6 D6ng lheo Lual cic fir chLrc rin dung) vri lhuc hien ciia thi ruc dang ki Diau 16 tai Ng6n hdng Nhd nuoc Di6u Ngh! quy6t ndy co hi€u luc k6 DIIDCD thay tho ti ngny ki vd h6t hi6u t1lc c6 Nghi quy6t khric cia Thinh vi€n HQi ddng Qurln tri, Ban Ki6m soit, Ban Eidu hdnh chiu rrdch nhi€m thi hnnh Nghi quydr niy \i tridn khai theo chuc n6ng nhiQm !! phu hqp qry lirf, "ri ph6p luat vA DiCu le HDBank I'M.DAI HOI DON(; CO D.)NG U TICH ,rfr Ndi nlran: - Nhr Diiu 2: - Websitc HDBunk - Th6ng tin ci d6ng; - Ltn VP.LD t/GlNt{ANC \A I BiN(; I.ANI