&*,HDBankw cQNG nd.q. xA ngt cnt Ncni.q. vrET NAM

DQc t$p - Tg do - H4nh phrric---o0o---Com kdt lgi ich <oo nhdt

sdz 14 zounr-HDer Tp.HCM, "gdy

{ thdng &1ndm 2019

TO TRiNHViv Thdng qua mftc thir lao, phg c6p chuy6n trich cf,a HDQT, Ban Ki6m soit

Vn Qui hopt ilQng cria HQi tl6ng Quin tri nIm 2019.

Kfnh efri: DAI HgI DONG C0 DONC.

- Cdn c* LuQr DoanhnghiQp ndm 2014;

- Cdn c* Ludt cdc Ti| chuc T{n dung ndm 2010;

- Cdn c* DiAu l€ hoqt dlng ctia Ngdn hdng TMCP Phdt triiin TP.HCM (HDBank);

HQi tt6ng Qu6n tri kinh trinh E4i hQi tt6ng C6 OOng xem xdt, th6ng qua mric tht lao, php

c6p chuy€n tr6ch ctia HEQT, Ban Ki6m so6t vd Qu! ho4t tlQng cria HDQT ndm2019 nhu sau:

1. Mrfrc thir lao, phq cdp chuy0n tr6ch cria HDQT, BKS nlm 2019: dugc x6c dinh dUa

tr6n nguydn tic.dim bio:

- Pht hqp v6i nhiQm vu cta HEQT, BKS trong viQc phii dim b6o cho HDBank ph6t, .A r X r . I . , I \ ! 1!. t 'triOn b0n vfrng, an todn, hiQu qu6, mang lai lqi ich ngdy cang lcrn cho c6 d6ng, c6n b0 nhdn

vi0n vd xd hQi;

- Tuong ximg vdi mrlc elQ d6ng g6p, c6ng hi6n cria HDQT, BKS d6i v6i HDBank;

- Eim bio ld tlQng lgc ct6 khuyiSn khich c6c Thdnh vi6n HDQT, BKS d6ng g6p cdng sric

cho HDBank trong U6i cann n6m 2018 hopt dQng kinh doanh ngdnh ngdn hdng ngdy cang kh6

khan, cqnhtranhngdy cang gay glt;

- Pht hgrp vdi k6t qui ho4t dQng kinh doanh cria HDBank.

Dga tr6n ktit qui hopt dQng kinh doanh ndm 2018 vd kiS hopch kinh doanh n[m 2019 cria

IIDBank, HDQT kinh trinh Eai hQi d6ng C6 ddng phO duyQt mr?c thir lao, php c6p chuy€n

tri{ch cria HDQT, BKS ndm20l9 tOi ita bdng 1,2% / lgi nhu4n sau thu6 ri6ng 16 n[m 2019 cua

HDBank, vi dugc tinh vdo chi phi hopt dQng ndm2019.

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2. Qui ho4t tlQng cta HQi tldng Qufln tri nIm 2019 (thpc hign c6c c6ng tirc xdhQi, ttlthiQn cQng d6ng,.....)

HQi tl6ng Quan tri kinh trinh D4i hQi et6ng C6 dOng Qui hoat dQng cria HQi rl6ng Quantri ndm 2Ol91d20.000.000.000'fI{D (Hai muoi t} d6ng) dugc trich tir lqi nhu{n sau thu6 nim2018.

Trdn trgng kfnh trinh Dai hQi tl6ng C6 etOng xem x6t th6ng qua mric thir lao chqyg,ro6rn

cria HDQT, Ban Ki6m so6t vd Qu! ho4t <tQng ctia HDQT ndm20l9 nhu trOn./. '{- \V

Noin6n:- Dqi hAi ding Cii tl6ng HDBank;- HDQT, BKS;

- LTUVPLD.

oONc euANTICH

VABANG TAM

,.01/_

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