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Kinh grii:
- TCn cdng ty dai churrg: Ngdn hdng 1 MCP Phdt rri6n'IPHCM
- Dia chi t4r so chinh: 25 Bis Nguyin Thi Minh Khai, Phuong Ben Nghd, Q' 1, TP I-ICM
Irax:08 62 915 900
- Difn tho4i: 08 62 915 915
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Itogt rlling gitin stfu cnn HDQT tl6i vni Bm Diiu htitth:
g0i a6ng q,ran tri vi Ban Diiu hinh HDBank da thvc hiQn dting cic quy6n hpn vd
nshia r u;ua minh duqc quy dinh tai Diir.r ld hoal dQng cira HDBank
Tionc o thdnir diu ndrr 201 3' HQi <liing Quin tr! I lDBank da thuc hien nghi6m tfr
tidritro. uirim sdt d;i loi Ban Di6u hirnh trong viqc thltc hien cdc Nghi q-uyct
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tintt dount cna HDBank, t4o diitr ki(n rlrtrin lgi cho Ban diEu hinh hoin thtinh k€
hoach dugc giao Cu th6 nhu sau:
- Gidm sdt vd chi dqo cdng tdc chuin bi t6 chrlc Dqi hoi ddng c6 d6ng thuong
ni6n HDBank ndm 2012;
- Chi dqo Ban Diiu hdnh x6y dung clri rieu. k6 hoach. phuung dn sdn xuit kinh
doanh nam 201I trinh DHD( D lhdng qua:
- Chi dao Ban Didu hdnh triEn khai thrrc hiCn cac cdng viec theo Nghi quy6t
DHDCD Thusng nien nam 2012:
- Cidm sdt va chi dco cdn!, tdc chi lri cO luc ndm 20 t2:
- D6n d5c vd chi dqo Ban diiu hirnh lip var c6ng b6 bao ceo liri chinh quil
- Gidm sAt vir chi dao viec xAy dlrng, tri6n khai thrtc hiQn tAi cq ceu m6 hinh t6
rhtc toirn hC lh6n8 HDBank:
- Girim s6t vi chi dqo viQc tri6n khai dg rin tu vdn chi€n lugc HDBankl
- Gi6m sit vi chi dao viec mua lai C6ng ty tdi chinh SGVF ..
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Thuc hiC; Luat cric T6 chirc tin dlrng rlm 2010 vA cAc vdn bdn huong d6n cia Ngdn
hirng NhA nuoc Viet Nam, HDBanh dd thinh l6p bq may tham mLru giup viQc cho HQi
ddng quAn tri li cdc Uy ban. Trong 6 thdng ddu nam 2013. cdc Uy ban thuQc HDQT
gdm Uy ban Qudn l;i rrii ro, ly ban Nhdn sv. Uy ban Tin dunts... da tu van, girip viec
cho HDQ I vA ph6i hgp voi Ban Diiu hAnh trong c6ng t.ic qudn tri, didu hdnh vd xay
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rrinh sua ch0a cai tao CN D6nc Nai
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HI)Bank lhdng nlrin duoc th6ng bio vr bio cao kit qua giao,lich nio cua c6 di,ng rrJi
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vin dt cin lul
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khdc (Brio crio 6 thing/ntrnr):
Dqi hQi dirng c6 d6ng'l-hLrcrng niOn ntrm 2012 cria HDBank da dugc to chuc tai TP
tlCM vio ngdy 25l14l2}l3. Tqi Dti hQi lin niy di biu bd sung Thinh viOn IIDQT
doc lAp vd Thdnh viCn Ban kiCm soiit IlDBank nhiem kj, 2012 - 2017.
Danh sdch'fhanh vidn IlDQl vr\ Thdnh vi€n BKS HDIlank nhiQm ki 2012 2017
du. c biu b6 sung cp th6 nhu sau:
Thinh vion IlQi tliing qunn tri
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