NGAN HANG TMCP PIIT(T TRIIx Tp.TTCITHCMC DEVELOPMENT J. S COMMERCIAL BANK

S6.Affr.tZOZOtCV-HDBank

V/v: Cdng b6 Quy6t dlnh thdnh lap ve thay d6i dia di6m

Chi nh6nh HA Nam

Announcement of Decisions on establishment andrelocation of Ha Nam Branch

THE SOCULIST REPUBLIC OF VIETNAM

DQc l$p - TV do - Hgnh phric

lndependence - Freedom - Happiness

Tp. Hd Chi Minh, ngnyoltthAmg 08 n,]m 2020

Ho Chi Minh City, AugustA\-2020

cOlvc s6 rHONc rrN TRfN c6xc rn6xc uN DrEN TrICUA OY BAN CHONG KHoAN NHA NUdc vA SGDCKTP.HCM

DISCLOSURE OF INFORMATION ON WEB PORTALS OFTHE STATE SECANTIES COMMISSION AND HO CHI MINH CITY STOCK EXCHANGE

Kinh gui: - Uy ban Chrir'ng khorin Nhir NudcTo: Stale Securilies Commission

- S& Giao dich ChrLng khoin TP.HCMHo Chi Minh City Stock Exchange

Tent6chrtc : NGAN HANG TMCP PHAT TRIEN Tp.HcM (HDBANK)Name of organizalion ; Ho Chi Minh City Development Joint Stock Commercial BankMnchtngkho6n : HDBSecurities code : HDBDia chi tru sd chinh :25 bisNguy6nThi MinhKhai, P. B6nNgh6, Q. l, Tp.HCMHead ofice address : 25 Bis Nguyen Thi Minh Khai, Ben Nghe Word, District 1, HCMCDiQnthoqi :(028)62915916Telephone : (028) 62 915 916Ngudi tluqc ty quydn c6ng b6 th6ng tin: TrAn Hoii Nam - Ph6 T6ng Ginm d6cAuthorized person to disclose in/ormotion: Trat Hoai Nam - Deputy Chief Execulive Ofrcerloni th6ng tin c6ng b6 : (X) 24hType ofdisclosed information : (X) 24h

NQi dung c6ng b6 th6ng tin:Conlenb of ditclosed information:

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CQNG HoA x;, HOr cHU NGHIA vrErNAM

Thyc hiQn nghia vg b6o c6o, c6ng b6 th6ng tin cria c6ng ty ni6m y6t theo Th6ng tu s6 155/20l5fft-BTCngny 06/1012015 cua Bg Tii chinh, Ngen hang TMCP Ph6t tri6n TP.HCM (HDBank) c6ng b6 cric Quy6ttlinh cta HQi d6ng Quri.n tri vA viQc thinh lfp vi thay d6i ttia tli6m Chi nhriLnh Hi Nam.In compliance with the obligation of information disclosure by listed companies stipulated in CircularNo. 155/2015 / TT-BTC dated 06/10/2015 of the Ministry of Finance, Ho Chi Minh City D*elopmentJoint Stock Commercial Bank (HDBank) anno nces Decisions of the Board of Directors on the

eslablishment and lhe relocalion of Ha Nam Branch.

Th6ng tin ndy tlugc c6ng b5 tr6n trang th6ng tin iliQn tu cta HDBank t4i duong din:This information will be published on HDBank's website at:

Duong din ti6ng ViQt: httos://www.hdbank.com.vn/vi/investor/thong-tin-nha-dau-tu/quan-he-co-

don g/con g-bo-thon g-tin-thon g-tin-khac

English Links: httos://www.hdbank.com.vn/en/investor/thong-tin-nha-dau-tu/quan-he-co-doney'cong-bo-thone-tin-thone-tin-khac

HDBank tlinh kdm c6c Quy6t dinh nAy vi cam k6t cec th6ng tin c6ng b6 trtn <lay h dfng sy that vd hoen

toan chiu tr6ch nhiQm tru6c ph6p luft vd nQi dung c6c th6ng tin tti c6ng b6.

HDBank auaches herewilh the Decisions and commits lhat the information stated above is trae and takes

full responsibilities legally for the contents ofthe informotion disclosed.

Noi nhen:ReclplenB:- Uy ban Chung kho6n NhA nu6c

Slate Searilies Commission- Sd Giao dich Chung kho6n Tp.HCM

Ho Chi Minh City Stock Exchange- Luu: VAn thu- Filed: BOD's Secretqry

NGAN HANG TMCP PIITIT TTuEN TP.HCM I,i-1HCMC DEVELOPMENT J.S.COMMERCIAL BANK

PH6 TONG GIAMDoCEXECATIYE OFFICER

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Com k6t lql ldr coo nh6r

Hptp.dNc eu.{N rRI56: 4Yb /2020/IfD-HDQT

CONG gdA XA EOI CIIO NGHIA VIST NAM

D$c L$p - Tr Do - H4nh fh{c*-31*G.-

fP. Hd Chi Mtrrh ngAy J4 thAng 6 ntu, 202A

QUY*TDINHV/v Thinh l$p Ngtn htng TMCP Phit trt6n 1?.fi6 Chl Minh -

Chi nhinh IIi Nam

uQr DONG euAx rnl xcAx xAxc nvrcr rEAr rRrtx rp.Hcrr

- Cdn ct Quyit dinh sd |12/QD-NHS ngdy 06/6/19.92 cia Tldng it6c Ngin hdng Nhd nuoc yiCI

Nam vA viQc thinh lap Nsin hdng TMCP PMt ftien Nhn TP. Hd Chi Minh;

- Cdnc*Qu1,&dirtsdz.oeatgo-ltnt'tttng&yt9/9/201Ic,iaTldngil6cNgdnhangNhd.nudcviviQc chdp thwin sta ctdi Gn g7i "Ngin hdng tkmng mqi cd pnin frut ffiin thonh phd fi6 ChiMitth" ,qi Gidy phlp hod dAnS;

- CdnobThdngbdos66l/2013/TB-I6DQTngayl0/A5/20IitiviQcph,inc6agtnichnhiQmtrongthtnh vi6n IIDQT HDBank;

- Cdn ctt fhtug tr rd $/YBHN-NHNN ngay t6/09/2019 cia Ildtg & Ngdn hdng Nhd nudcban hdfi Qtry diah vd mqng fuii haqt tlQng aia Ngdn hong thnng msi;

- Cdn ab Diia k hoqt dQng clra Ngdn hdng TMCP Ptuiftriln I?.Hd Chi Minh (HDBank):

- Cdn ctr qfit dirt s6 ,ttzozolg*noQT nedy t3/aY202o nl ut1" ,ty qufin c.ia Chn $chITDQT cho Bd Nguydn Thl Phmry Thdo - Pht Ch,i tich Thiong tryc HDQT vd Ong Ltru D*cKhdrt-Pht chitlchHDQT;

- Cdn ct Nshi q.ydt sd AUmtUXg-noQT nsay 20112/2018 cna HOi ding Adn ti vi vt€cthdntt illp Ngdn hdng TMCP Pkit fidn TP.HCM - Chi nhdnh IId Nam.

- Cdn c,ir C6ng vd,! sd gzoaNftt'tt't-ffosuH ngay ll/12/2a19 oia Ttdng il6c Ngdt hdng Nhdntrtc ViQt Nam vd viQc chdp thu$n cho HDBonk thanh l$p Cht nMnh Hd Nom.

QUYTTDINfi

Di6u I : Ch6p thu{n vigc thAnh lgp NganHng Thuong m4i ci ptrln *rAU&r TP.HA Chl Minh -Chi nh6nh Hi Nam vdi c6e chi ti6t nhu sau:

l. I en:

- T€n beng ti6ne vier: NGAN HANG rMcP PHAT TRSN THANH PHo H0 cHi MINH -CHINHANH HANEU.

- fCn bing ti6ng Anh: Ho Chi Minh City Developmert Joint Stock Commercial Bank - HaNam Branch.

- T6n vi6t titt HDBank - Chi nh{nh HiNam.

2. E[a chl: 55 I 14 duang Le C6ng Thanh, phucmg Hai Bi Tnmg, thinh ph6 Ph0 Ly, tlnh HeNam,

€5s

Eidu 2:

Didu 3:

Ngenh nqhe kinh doenh:

Nh€n ti0n gti kh6ng ki hsn, ti&r su c6 k, hsn, ti}n $H tiq kieln vA cdc loqi fAn -Stikhlc. Cdo in dunc au6i cec hhh th&c sau ttty Cho vay; ChiSt khAu, tAi chi& lilrlu c6ng

cg chuydn ntro,gnire giAy re c6 giA ki6c; BAo hnh ngln hAng; PhAt henh thl,tln-dUng;

Sao tdnh toln. t"tO tat *oan thanh todn cho kh6ch hAng. Cung (rng dich vg thanh to6n

trong nudc: Cung rlng phuong tiQn thanh to6n; ThW hiQn dich w thsnh to6n s&' lpnh thiriy nhiQm chi, ch& tht!, 0y nhigm thu, thu tln dpg, thO ngin hAng' dich w thu h0 vt chi h0.

Md tAi htroAn: Md tii khoan tsi Nsen hAng NhA nudc Vi€t Nam; Md tAi klrcAn t+i tO chtrc

tin dqng, chi nh6nh ngln hAng nudc ngoAi kh6c. T6 ch(rc thanh o6n nQi. b0' tham gia hp

th6ng thanh to6n lien ng0n hing qu6c gia- Dich vg quin IJ tiSn mlt, tu v6n ng0n h0ng, tAi

chlnh; cic dich vg quin lj, bAo qudn tni sdn, cho thut t0, kdt an toAn. Muq bAn trAi phi0u

Chlnh ph0, trai philu aoantr ngtrifu. Dich vu m6i gi6i tiAn te. Ph6t henh ch&ng chl tiBngui, ki'phi6u, t{n phi6u, r6i phi6u dd huy tlsng v6n. Vay v6n crla Ngtn hhg NhA nudcdudi hlnh thrirc t6i c6p v6n theo quy rlinh cria Lu{t NgAn heng Nhi nu6c viet- Nam vtrhudng d6n crla Ngln hAng Nhtr nudc ViQt Nam. Vay, cho yay, gui, nh$n grli v6n cria t6ch&c tAi chlnh trong nudc vA nu& ngodi theo quy dinh c0a ph6p lu$t vA hudtrg d6n ctaNgtn hdng Nhl nudc Viet Nam. Uy th6c., nh6n rly th6c, dei lf trong fnh vgc li€n quan d6nholt tlQng ng6n htng, kinh doanh Mo hi8m, quAn lf tAi sAn theo quy <tinh cta ph6p lu{t vA

hutrng dln cta Ngfn hAng Nhn nu6c Vift Nam. Kinh doanh mua' bAn vAng mi6ng. Muans.. Kilh doanh, cung 6ng dich vy ngogi h6i ten thi tn btg rong nu6c vA tr€n thi trudngqu5c t6 trong phgm vi do Ngdn htng NhA nu6c Vigt Nam quy ttinh. VI tliQn trl, tu vAn Aichfnh doanh nghi$p.

Giao T6ng ci6m d6c ti6n hnnh vA hoin t6t c6c tht tuc ph6t sinh tt ho{c c6 liCn quan d6n I

vifu thAnh lfp Chi nhdnh HA Nam 4i clc co quan Nhi nu6c c6 thim quyln thco quy dinhcria phdp luft.

Quy6t <tinh niy c6 hiQu lyo k0 tt ngAy kj.T6ng ci6m d6c c6 tr6ch nhiQm tri0n khai nQi dung Quydt a6n nay a€n cac thlnh vi€n BanT6ng Ci6m d6c, ci6m d6c Chi nhdnh HA Nam ,e cec Con v| c6 lien quaE thp hiQn cdcnQi dung dI nOu tr€n vA b6o cAo ti6n dQ, kdt quA cho Hgi ddne Quen ui://

TM. EOIDONGQUANPEO cEo TICE THTIdTYG

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NGAN

THUOI

THAilH PH6

Hd cHlHt[H

(om *{rl lct dr (6(' nh6tIIOIDONG QUANTRIs6: l[1 /2020/eD-HDer

CONG HdA XA IIQI CIIO NGTdA VI{T NAM

DQc L{p - Tg Do - Hgah Phric

-ro*cq-*TP. 116 Cht Mtnl,, ngdy J4 thdng dndn 2020

QUY6T DINH

V/v: Thay d6i dia di6m Chi nhinh Hi Nam

HOI DONG QUAN TRI NcAx TTANc MTCP PHAT TRION TP.HCM

- Cdn ai guy& ai* sd tOZtgO-ttnS ngdy 06/6/1992 c.ia Thdng ddg NgAn hdng Nhd nud,cViQt Nam vE vipc thdnh lgp Ngdn hdng TMCP Phdt ffiAn Nht TP. H6 Chl Mtnh;

- Cdn ai.Aryil d!"h sd zOOOtgO-ttauN ng6y l9/9/20t1 cia Thdng itg Ngan h\g NhAnudc vi vi€c chdp thuQn stha ctdi tAn Spi "Ngdn hlng thuong msi cti pluin Phdt triin thdnhph6 Hd Chi Minh" tqi ci6y phdp hoet d|ng;

- Cdn cw Th^ng bdo sii ;yZOlSlrn-nOQT nsdy t0/05/2013 vi viQc p6n c^ng trdeh nhi€mtrong thdnh viLn HDQT HDBank;

- Cdn ct Thbng u sd 3sfvBuu+tfnnt nghy 16/09/2019 c,ia Thdng d6c Ngdn hdng Nhdnutc ban hdnh Quy dinh vi nqng luri hoqt dAng crta Ngdn hing thffiE mgi;

- Can c.t Diiu l€ host dAng cia Ngdn hang TMCP Phtt tiin TP.Hd cht Minh (HDBank);

- Cdn at Quy* dinh sd 04/2020/QD-HDQT ngdy 13/01/2020 vl vi€c iy quyin aia chi tichHDQT cho bd Ngrry€n Tht Phuodg Tfuio - Pht Chn ich thudng Wc IIDQT vd 6ng LttuDttc Khdnh - Phd Chn tich HDQT;

- Cdn ab c6ng vdn sd |T^aNILNN-TTGSNH ng&y t l/12/2a19 cta thting ddc Ng6n hang Nhtnudc YiQt Nam vd vigc chdp thufln cho HDBank thdnh lQp chi nhdnh Hd Nam;

QUYITDTNH

Di6u l: ChAp-thu{n vifu thay a6i aia Oi6m Ngen hAng fty*g *ar d pMn nmt niAnTP.H6 ChI Minh - Chi nhdnh HA Nam vdi c6c chi ti6t nhu sau:

T6ng9i : Ngdn htuig Thuong mfli ci ptrAn mat tri6n ThAnh ptr6 n& cU uint -Chi nh6nh HANam.

Dia chl cll r 56 I 14 dueng L€ C6ng Thanll phudng Hai Bn Trurg, thAnh ph6 Pht Ly,tinh HA Nam.

- Dia chi mdi : 36 fCt+A;q ar*ng BiGn flor, t6 oS, phn$rng Minh Khd, thlnt fhdPhfi Lf' tlnh I$ Nam.

NqAnh nqhl kinh dosnh:

NhAn tiln gti kh6ng kj h&, dan str c6 k, hErL ti0n grii #t fipm vn c{c losi titn gtikhac. Cdp tln duagtuti cec blrft thric sau tliy: Cho vay; Chi& khdq $i chi& ErAuc6ng cu chuy€n nhugng vA gi6y td c6 giA kh6c; BAo tlnh ngtn hAng; Phit hAnh th0 dndUng; Bao thanh to6n. Md tii lfioen thanh to6n cho kh6ch hing. Ctmg tng dich vUthanh to6n trong Du6c: Cung {mg phuong tien thanh to6n; Thttc hien dich W thanhto6n sdc, linh chi, ty nhiQm chi, ch& thq ty nhi€m thu, thu tltr dung th€ ngtn hhgdich vU thu h0 vn chi h0. M0 $i kho&r: Md tAi khoin tgi Ngln heng Nhn nudc ViflNam; Md tAi khoin tei t6 chtrc ft dung chi nhAnh ngin hing nu6c ngoAi khfc. T6chrrc thanh to6n nQi b0, tham gia h€ th6ng thanh todn liSn ng0n hAng qu6c gia pictr vUquAn lf titn r{t h, ven ngin hAng, tAi chlnh; cdc dich W qutn lf, Mo qunn Ui sen,cho thut tr}, ket an toln. Muq b6n trii pNEu Cninn prq ts6i phieu doarih nghiep. Dichv9 moi gi6i tien te. Ph6t hAnh chrtng chi ti0n gti, k, phitu, tln phitu, trAi phitu dd huydgng v6n. Vay v6n crta Ng0n hAng Nhi nudc dudi htnh thrh tdi cCp v6n theo quy dinhcta Luit Ng&r hAng NhA nrdc Vift Nam vA.hudng dIn cua NgAn hAng NhA nu6c ViptNam, Vay, cho vay, gti, n$n gui vdn crla t6 chfic tii chJnh trong nu6c vi nu{rc ngoiitheo quy dinh cua phAp lu{r vi hudmg dlo cta Ngan Png Xne nufc Vigt Nam. Uyth6c, nhin ty thtic, dei l9 rong llnh vUc li€n quan d€n hoet dSng ngln hnng, kinhdoanh b6o hiEm, quAn li tfi srn theo quy <tinh cta phdp lu$t vA hu6og dfrn cta Ng6nhAng NhA nu6c Viet Nam. Kinh doanh mua, b6n rring mi8ng. Mua nq. Kinh doanlLcung {rng dich vg ngogi h6i tr€n thi tsr*ng trong nufc vA tr€n thi nl&ng qu6c td rongphfln vi do Ngtn hnng NhA nudc Viet Nam quy dinh. VI dipn tr!, tu v6n tAi ch{nhdoanh nghiQp.

Giao T6ng Ci&r] d6c ti6n hAnh vn hoAn tAt cdc thrt tuc phAt sinh tU ho{c c6 liOn quandOn.vifu thay d6i dia tli0m Chi nh6nh HA Nam t4i cic co quan NhA ntr6c c6 thAmquy&r theo quy tlinh cr)a phAp lu4t.

Quy6t dinl ney c6 hicu lw kd tt ngAy kf.T6ng Gi6m d& c6 rr6ch nhiQm tri6n khai nQi dung Quy6t dinh nAy d6n c6c thinh vi6nBan Tdng Gi6m d6c, Gi6m d6c Chi nh6nh HA Nam vi cAc dcm t c6 li€n cuan $ruchign c6c n$i dung <lit n€u tr€n vi Mo c6o ti6n dO, k6t quA cho H$i ddng QuAn

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