NG,AN EANG lMcP PEAT TRSN TP.HCMH CMC DEYELOPMENT J S COMMERCUL B,I}.IK

56: i:I..i../2019/CV-HDBank

V/v: C6ng M QD rhay d6i €n ggi vt tlia rtidm c{c pGDAweDDn De.bim of chorgirB ruw ond tuo$oa q

Tp. Hd Chi Mhh, ngAy L- rl6ng 04 trAm 2019

coNc 86 ',roNc

r^ *u* "#."ffi11""fr,'#f;

j'#"'cIA tTY BAN CE{ING Ialo,fu NIIi NI/OC YA sGDcK TPJiCM

DISCLOSU*E OF INFONMANON ONrHE STATE SECURITIES COMMISSION AND HO CHI MINH CITY STOCX EXCHANGE' S WEB PORTAL

Klnh gtir - ily bea Ch&ng khotu Nhi NufcTo: Slate Sectilies Conmbsion

Sd ciro dich Cb'nng tholtr TP.ECMHo Chi Minh City Stoct E chorge

T€n t6 chric : NGAII HANG TMcp PHAT TFJEN Tp.HcM (HDBANK)Nane oforg@izatior, : Ho Chi Mith City D*elopnent Joint Strr:tcommercial BdnkMe chrrng ktorn : IIDBSecwilies code I HDBDia chl tsu sd chiDh : 25 bis Nguy6n Thi Minh Khai, p. B& Nghd, e. 1 , Tp.HCMHead ofiice address . 25 Bis Ngurvn Thi Llinh Kl@i, Ben Nghe W(nd, District I, ECMCDion thosi : (02E) 62 915 916Teleplone | (028) 62 915 916Ngudi c6ng b5 th6rg tin : Trin Hodi Nam, ph6 T6ng Gi6m d&Auhotized pe6on to dirclose infonnaliorr: Trqn Hoai Nan, DepuE Generul DiectorLo4i th6ng tin c.6ng M I G) 24h

W ofdiiclosed inJor,ration | (X) 24h

coNc HdA Xi Hor CH[r NGEIA ]4T NAMTHE SOCULIST REPWL]C OF I/IEIIIAM

Doc l$p - TU do - Htrh phicIndependence Freedon - Happiness

It compliance urith the oblisation of inlonnation disclosure by listed companies stipulded in Circuktr No. 155/2015/ TT'BTC dated 06/10/2015 of the Ministry of Fitunce, Ho chi Mnh city Development Joint stock commercialB@rk - EDBatk @fiorlices Decisions:

- On chaiging Name, location of Minh Khai Transadion We Oelong to Nghe An batch)- On chonging location olchoa Phu Ttqtsaction Ofice Oelong to An Giang Brurrch)- On changing name, location ofHong Buorn Tlorrsaction Ofrce Oelong to Ho Gtom Braach)- On changw location ofTrieu Khuc Transaction Olice (belong to Eoai Kiem Branch)- (h chadging name, location of Hoang Hoa Iham Tt@Betio Wce Oelong to H@rg Xaih Brmch)

Noi duDg c6ng b6 th6ng tir:Contents of dbclosed inlohadon:

Thw hien nghia vu b6o c6o, c6ng M th6ng tin cua c6ng ty ni6n y6t theo Th6ng ru s6 155/2015,4T_BTC ngay06/10/2015 cna BO Tdi chinlL Ngen hang TMCP phAt tian TP.HCM - HDBank c6ng b5 euy6t dinh:

- Thay ddi t6n, dio di6m phdng ciao dich Minh Khai (Chi 6nh NghC An)- Thay d6i dia di6m Phdng Giao dich Ch6u phn (Chi nhnnh An Giang)- Th6y d6i ten, dia diam phdng ciao dich Hing Budm (Chi Dhid Hd cuon)- Thay d6i itia diim Phdng Giao dlch TriAu Kh[c (Chinh6nh Hoen Ki6m)- Thay d6i ten gqi, dia didm Phdng ciao dich HoArg Hos Th6m (Chinh6nh Hdtrg )Gnh)

Cnc Quy6t dhh ila duqc c6ng M tren tmng th6ng tin dien tt cta IIDBank tsi dudng dAtr

The Decitions haw been posted on HDBon*" website at,he link:

Vietnamese Link: https://wwlr,/.hdbank.com.vr/investors/vTconq-bo-thone-tin.htm l?ver--3.1

E g/is, Zir,t https://www.hdbank.com.vn/investors/en/information-disclosure.htrnl

Ngin hinS TMCP Ph6t triCn Tp.HCM xin grli kdln c,c Quydt dinh niy vtr cam k6t c{c th6ng tin c6ng b6 kcn day

li ding sg thAt vi hoin toln chiu t6ch nhiem hudc ph6p luet va noi dung cdc th6ng tin de c6ng b6.

HCMC Dewlop rent Joinl Stock Commercial Bank attaches herewith the Decisions ald commits that lhe 1bove

inlormatioh is true @d takzslil rcsponsibilities legallylot the conanx oJthe inJonnation disclosed. ll"1\

NGAN HiNG TMCP PHAT TRItN TP.HCMHCMC DEVELOPMENT T.S,COMMERC IAL BANK

Noi nhin:Recipients:

- tLy ba Cning AaAt Nna nu;,c- Srale Sec@itiet Commbsion- Sd Gioo dich Chiotg khodn Tq.HCM- Ho Chi tlinh City Stock Exch@tge- Lnt: Ydn llw- Filed : BOD'| Secretary

t5 th6og tindhclose

HOAI NAM

HDBaaK?coNG HoA )Li Hor cntr xcnil lrpr xrvt

l)Qc Lflp - Tg Do - Hqnh Phtc

-- m*cq ---(om k6t :9 I(h coo nh6t

Hor DONG euAN rRI56: 4 I /2019/Q[!HDQT rp. ni cdi uinh, ngayOJ thdng 0h fin 2019

QUYETDINHv/v : Thay at6i tGn, ttia iti6m Phdrug Giao dich Minh Khai

EQI DdNc QUAN TRI NGAN HANG TITCP PSTT TRITN TP.HCM

- Cdn cti Quydt dinh sii 102/8D-NH5 ngdy OArct te.ez a;a fndnq adc Ngan hdng Md n bc l/i€tlan vi vi(c thanh laip Ngin hdng TMCP Pltilriin Nho TP. H6 Chi Minh:

- Cdn c* Qty& dinh sd 20\6/QE-NHNN ngay l9/9t201 I aia Thring t16c Ngin hdng Nhd.nu6-c viviic chh thudn sha ji Gn gai "Ngdn hang rhumtg nqi cd phdn Phit triin hAnh Phd H6 ChiMinh" tqi Gidy phip hoqt ddnq;

- cdn c.* Th6ng bdo sii 6u2ot3/TB-HDQT gAy fi/05/2013 vi viQc phAn c6ng ttdch nhiem ffohgthdnh iin HDQT HDBank;

- Cdn c* th6ng u sd 2 t/2013m-NHNN ,rgay 09/09/2013 c a Thring diic Ngdn hang Nhd ntdcbun hdnh Quy dinh vi mqng lbin hoqt dOng cia Ngdn hbg thuong nqi:

- Cdn di Diu IQ hoqt ilQng c,ia Ngin hang TMCP Ptuit brh TP.Hi Chi Minh (HDBank);

- Cdn ni Qlrret dinh s6 276/20|8/QD-HDQT ngdy 12/092018 vA vi$ ri quyin ala Chi richHDQT cho BA Ngyen Thi Ph@nc Thio - Phd Chn ,ich th.ong Wc HDQ;

- Cdn ct Nghi quydt.si, 0{ /2019NQ-HDQT ngdl Q!./0u2019 cta H1i il,ing Qudn tri vi vi(cthay aiii rcn, dla didn Ngin hang TMCP Pluit ttiin TP.HCM - Chi nhdnh Ngtte An - Phdng gioodich lvfrnh Khai.

QITYf T DFflI

Didu 1 ; Ch6p thuan yiQc thay d6i tCn, dia di6m Ngan hring Thuong m4i c6 phan lmthi6n TP.Hd Chi Mini - chi Dhioh Nehe Ar - Phdng giao dch Minh Khaiv6i c6c chi ti6t nhu sau:

Ten ggi ci: Ng6n hang Thuong mpi c6 pnAn rnat trida ThaDh ph6 Hd Chi Minh -Chi nhAnh Nghe An - Phdog Giao dich Minh Khai.

Dia chi c[: sti z8 Nguy6n Thi Minh Khai, phudng Hung Binh, thdnh ph6 Vinh, tinhNghe a".

T6n ggi mdi: Ng6n hAng Thucng m4i c5 phAn Ph6t tri6.o ThAuh pb6 H6 Chi Minh- Chi nh6oh Nghi An - Pbdug giao dich BIc Nghi An

Dia chi mdi: Kh6i Bic Mi, phudng Quynh Thien, thi xn Hoing Mai, tinh Ngh$ An

Nsdnh nshd kinh doanh:

Di6u 2:

Didu 3:

Huy dQng v6n ngin hen. trung hen, ddi hen voi c.4c htnh thuc tiin gui c6 lc} han.kh6ng k! h4n, chring chi tiAn gui. Ti6p nhin v6n <tiu tu ve ph6t tri6n cta cdc t6chtc trong nu6c. Vay v6n cric t6 chrlc tin dlurg kh6c. Cho vay ngiin 44 uung h4n,dai hen. Chi6t khAu thuong phi6u, tr6i phi6u vi gi6y td c6 gi6. Lam dich w rhanhto6n gita c6c khdch hing. Kinh doanh ngo?i tC, yirlg bec. Thanh to6n qu6c t6 vdc6c dich vp ngdn hing kh6c trong quan hQ voi nu6c ngodi khi dugc Ng6n hang Nhdnudc cho ph6p.

Giao T6ng Gidun d6c ti6n hdnh vd hoin tit c6c tht tuc ph6t sitlh tu ho{c c6 li6nquan <t6n viQc thay d6i ren, dia di6m Chi nhenl Nghe A; - phdng giao dictr UintrKIai tei cdc co quan Nhd nuric c6 thAm quyAn theo quy ttinh cria phap tuat.

Quy6t dinh nay c6 hiou luc ki: trr ngdy hi.Tdng Gi6m. d6c co tr6ch nhiQm triiio khai nQi dung euy6t dilh ndy d6n c6c thrinhvi€o Ban T6ng Gi6Lnr d6c, Girim doc Chi oh6nh NghQ An vd c6c <ton vi c6 li6n quanthgc hiQn c6c nQi dung dA n6u tren vd b6o c6o ti6n <tQ, kdt quri cho HQi ddng eudntn5 l,' tflr:

Noi nhin :

- tuht Diiu 3;- ITDQT, BKS;

- Ban TGD (Diit hdnh);- Lrn PTML, HC.

TM. IIOI EONG QUAN TRIG

NGUYEN TIq PHUONG THAO

G.tJ HArtc

}IH PHO

E

HDBanlc?Com ,{6t lql t(h .oo nhalt

H-OI DdNG QUAN TRI56: 4! /20t g/eE-HDeT

quvtrolxnV/v : Thay at6i alia ali6m Phdng ciao dich ChAu phn

ugr odtrc quiw rn1xcAx nAnc rucp pnAr rrrtN T?.HcM

- Cdn c*.Qtry& dlnh sd \02/QD-NH5 ngay 06,6/t992 do Thting dic Ngdn hdng Md ru6c ViitNam vi vi(c thinh lip Ngin hdng TMCp phrir rriin Md Tp. Hi Chi Minh;

- Cdn c* Quy& dinh s; 2.096/QD-NHNN ngdy 19/9/2U 1 cna lhiing diic Ngdn hing Nhd nu6c viiic chrip rhuQn s*a d6i ftn gai "Ngdn hdng thwng mai cd phdn Phdt ttii tha\h ph6 Hi ChiMinh ' tei Gidy phep hoqt ding:

- Cdn c* Th6ng bdo sii alnOlln'l-UOgf ngdy 10/05/2013 vi ti(c ph6n c6ng ttuich hhi^rh trongthdnh ttiAn IIDQT HDBank;

- Cdn ai Thdng tt sii 2-1/2013.rI-NHNN ngay 09/09/2013 cin Thdng diic Ngdn hdng Nhd ntdcban hinh Quy dinh vi usng luoi hoqt dfng cia Ngdn hdng thuo g iqi;

- Cdn ci Diiu lQ hoqt dQng cia Ngin hdng TMCP Phdt triin TP.H6 Chi Minh (HDBank);

- C,tu cti Quyiit dirlh sd 2762018/QD-HDQT ngdy 12/09/2018 yi vi(c iy ryyin cio Chi tichHDQT cho Bd Ng1rydn Thi Phrnng Thio - Phi Ch tich thhdng tuc HDQT.

- Cdn c* td trinh ngiy 07/01/20I9 cia Chi nhrinh An Giang ti viQc thay diji dia diirfi phohg giaodich Chdu Phi dd duqc Ban ldnh dao phA duyQt;

- Cdn c.tt.Nghi qe,it i 06 t20l9NQ-HDQT ng,Ary ( J /Ah /20t9 cia Hf i ddng Qudn rri vi vi(cthtty ddi dia dian Ngdn hdng TMCP Phdt rriei TP.HCM - Chi nhdnh An Giang - Phdng giaodichchdu Phi'

euYtTDF{E

pjlg-!: Ch6p thufn vi6c thay.liii dla diim Ngdn hang Thuong m4i cd phan ph6t tri6n Tp.Hd ChiMinh - Chi nh6nh An ciang - Phdng giao dich Cheu Phi vdi c6c chi ti6r nhu sau:

CONG HOA xA HOI CHII NGHiA VIET NAMD6c Lap - Tu Do - Hanh Phhc

---- sr * ce ----

- Tcn ggi : NgAn hang Thuong mai c6 phan Ph6l trien 'Ihdnh ph6 Hd Chi Minh -Chi nhdnh An Giang - Phdng giao dich Cheu Phri.

- Dia chl cii : 56 8 NguyEn rrai, Ap Binh Hda, Thi Trdn Cdi DAu, Huygn Ch6u Phri, Tinh AnGiang.

- Dia chi mri : Sd 366 Qu5c LO 9r, T6 12, Ap Btnh Chdnh, Xi Binh Long, HuyQn ChiuPhri, Tinh An Giang.

TP. tu; Chi Minh, ng.tt OJ thtingA4 ndtt 201g

Nslnh nshA kinh doanh

Didu 2:

Di6u 3:

Huy dQng v6n ngin h4n, tung h4r, dei h4n vri'i cric hinh thr?c ti6n g&i c6 k, han, kh6ng kih4n, chfng chl tidn gti. Ti6p nhen v6n ddu tu vd ph6t tri6n cta c6c td chfc trong nudc.Vay v6n i6c t6 ch tln dltng_ kfi6c. Cho vay ngin h?n, trung hen, dni han. Chi6t kh6u

thuong phi6u, trii phi6u va giay rd c6 gi6. Lem dich w thanh to6n gifa c6c kh6ch hang.Kinh doanh ngoei tC, vdng bqc. Thanh to6n qui5c t6 vi c6c dich 4r ngan heng kh6c trongquan hC vd,i nudc ngoii khi duo. c Ng6n hang Nhd nudc cho phdp.

Ciao T6ng Ci6m d6c ti6n hinh vir hoan ti c6c lht luc phdt sinh ru ho4c c6 lien quan ddnvi(c thay d6i dia di6m.Chi nndnh An Giang - Phdng giao dlch Ch6u Phrl t4i cric co quanNhd nudc c6 thAm quy6n lheo quy dinh cta ph6p luil.

Quy6r dinh nAy cd hiQu lgc kd u ngdy ry.Tting Girim d5c c6 tr6ch nhiQm tri6n khai nQi dung Quy6t dfuh ndy d6n cdc thanh vi€n BanT6ng Girim tl6c, GiSm d6c Chi nh6nh An Giang vd c6c don v! c6 lien qqan thuc hien c6cnqi dung dd ndu tr€n vi b6o c6o ti6n dQ. k6r qua cto HQi ddng QuAn rriliy{

dxc QUANTRIG

NGUYTN Tq PEUOI\G TEAO

TR

Noi nh6n :-IIDQT, BKS (dc bdo ato)-Nhadi 3 @l th@ hian)-Ltu Y? HDQT, PIML

t CONG HdA )Li HOI CIII NGHiA VIPT NAM

Doc Lap - TU Do - Henh Phic

-- aD+c{ -_HDBanK

'l'Cn gei ct:

Dla chi ct:

Ten gQi m6d:

(o,n f6t lgi ldt (@ nh6t

HOI DONG QUAN TRIs6: fD /2019/eD-IDer TP. Hd Chi Minh, ngdy1l fiangj\ nnn zoto

Qwtron'rHV/v : Th&y d6i tCn, .lia .ti6m Phdng Giao dich Iling Bu6m

ugr ooxc quAn rRI NcAN HANG rucp nrAr rmtN r".HcM

- Cdn cri qtyit itifh sd toltgo-nas ngdy 06/6/1992 cia Thing iliic Ngdn hang Nhdnvdc l/iAI Nan vi viic thAnhl,4,p NgAn hang TMCP Pluit fidn Nha fp. ni Cni Ui*;

- Cin cti Quydt dinh "6

ZOCO/gO-ltm'tt't ngqy 19/9/201I cia ThiSng diSc Ngdn hang Nhdrufic ui-uip" chip thuin "rii Aai rcn g1i ';l'tg,e" hbtg thuong mqi cii plain pluit trinthanh phij Hi Chi Minh" tqi G b phop hoqt d1ne;

- Cdn cti th6ng btlo sii O ltzo I Stfe-nogT ngdy 10/05/2013 vi viQc p6n cang dch

nhieu fiong thAnh ran HDQT HDBank;

- Cdn ai Th6ng u sd 2 I /20 I 3/TI-NHNN ngay 09/09/20 I 3 cia 7h6ng dk Ngan hdng Nha

nuoc ban hdnh Quy tlinh vi mqng lu6,i hod dAng cia Ngin hang thvong mqi:

- Cdn at Diu l€ hoqt ilQng aia Ngdn hing TM1P Pha fiin TP.Hd chi Minh (HDBank);

- Cdn cti Quyit ilinh sd 276/20 t 8/QD-H DQT ngdy 12/09/2018 vi viic ri quvin cia Chitich HDQT cho Bd NgyAn Thi Phwng Thdo - Phd Chi tich thdng trw HDo;

- Cdn cti Nehi quit si /20\9NQ-HDQT ngay r)/o420tg cna HAi tting Quan tt; viviec thoy ldi ien, dia didm Ngdn hing TMCP Phdt triin TP.HCM - Chi nhdnh H6 Grom

- Phong giao dich Hdng Bu6m.

QUYTTDE{E

Diiu I : Ch6p thu.in vi€c thav <t6i tOn, da di6m Ngin hang Thuong m4i c6 pnin nnat

- ,ri6, rr.n6 crri rrairr, - ctri nhant u6 cuom - Phdng giao dich Hang Bu6m

vdi c.ic chi ti6t nhu sau:

Ngen he,ng Thuong mqi cd phan fhat fti6n Thdnh l)h5 Hd Chi Minh -Chi nh6nh H6 Cuom - Phdng Giao dlch Hing Bu6m.

s6 40 ph5 Hdng Thiiic, phuong Hang Gai, qu{n Hoan Kiilm, TP.Hd NQi'

Ng6n hing Tbuong mpi c6 phAn Phdl tri6n Thirnh ph5 Hd Chi

Minh - Chi nh6nh E6 Guon - Phdng Giao dich Woh Tuy.

S6 ZZZ pn6 Ouong VIn 86. phudng Vinh Tuv, quin Eai Bi Tnmg'thinh ph6 Hir NOL

Dia chi mdti;

Nsdnh nshd kinh dounh:

Didu 2:

Di6u 3:

Huy <tQng v5n ngin h1n, tr,rng han, dii han vrii c{c hinh thtic tiin gui cr, ky he",kh6ne lc' h?n, chimg chi ti6n gui. Ti6p nhfn viin dAu tu vd ph6t tri6n cua c6c tiichric hong nu6c. Vay viin c6c t6 chrtc tin dUDg kh6c. Cho vay ngin hen, trung hqn,dni han. Chi6t kh6u thuong phi6r1 trSi phi6u vri gi6y td c6 giri. Lim dich vU thanhtoen gita c6c kh6ch hang. Kinh doanh ngoqi ti, vfurg b4c. ThaDh to6! qu6c td vic6c dich v1t ngdn hing kh6c trong quan hQ vdi nu6c ngoii khi <lugc Ngdn hang Nhdnudc cho phdp.

Giao T6ng Gi6rn diic tiih hlnh vd hoin tdt c6c tht tuc phdl siDh tu hoAc c6 lienqrran d6n viQc thay d6i t6IL dia di6m Chi nhrinh Hd Guorn - Phdng giao dicb HdngBudm qi c6c co quan Nhi nu6c c6 thAm quyAn theo quy tlinh cta ph6p lu{t.quy5t ainr nay co triQu lgc k6 u ngdy lci.

T6ng cirim d6c c6 t6ch nhiem tri&r khai noi dung Quy6t <tlnh niy ttdn c6c thAnhvi6n Ban T6ng Girim et5c, ci6m di5c Chi nhanh ftd Cuom va crii <lqn vi c6 li€nquan thgc. hiQn c6c ngi dung ttd ndu trdn vd brio c6o ti6n dQ. kilt quriL cho tiQi <fdng

Qudn trir I r;v7I DONG QUAN rN 4i.--

rRucNd-EUE! :

- Nhn Diiu 3;- ITEQT, BKS;- Ban TGD (Dieu hdnh);- Lrm PTML, HC.

THtTdNC

NGUYEN THI PHTIONG THAO

HDBanK?Com tgt lql ,rh (o(, nh6r

EQI DONG QUAN TRIs6: tl /20r9/eD I{Der

coNG HdA xA Hor cHir NGHL{ vrtT NAM

Doc LAp - T{ Do - Henh Phtc

-.-- srr*G ---

TP. Hi Chi Minh, hsay 03 thdng 0.\ndn 2019

quvfrorylrV/v : Thay il6i aria ali6m Phdng Giao dich Tridu Khric

Hqr DdNG euAN TRI NGAN EiNG rucp ps,ir rnrtN rp.EcM

- Cdn c* Quyit dinh sd lOZtgo-NUS ngAy 06/6/tgg2 cia Th6ng dric Ngan hdng Nhdnudc lti(t Nan vi viic thanh laip Ngin hdng TMCP PhA fiiin Nha TP. Aa Chi Uinn;

- Cdn cti _Quyiit dinh si, ZOOO/?O-UAW ngay 19/9/2011 cia Thiing diic Ngan hing Nhdnudc vi uiQc.ctuip thuan st<t diji tan eoi ';Ngdn hing thuong .ii

"6 pkn phtil triin

thdnh ph.i Hi Chi Minh" tqi Giiiy phdp hoqt iQng;

- Cdn ai Th6ng bdo sti OttZOt S/fA-aOQT ngdy 10/05/201j i viQc ph6n c6ns trdchnhiQm trong thinh ttiAn HEQT HDBanb;

- Cdn ct Th6ng tu sii 2 I /20 I 3/TT-NHNN ngay 09/09/20 I 3 cna Thting diSc Ngdn hdng Nhdmfic ban hdnh Quy dinh i mgng luvi hoat dQng cia Ngdn hdng ti*ong mqi;

- Cdn c* Diiu lQ host dQng cia Ngdn hdng TMCP Pluit fuidn Tp.Hi Chi Minh OtDBank);- Cdn cti QuyA dinh sii 5q/2018/8D-HDQT ngay 26/04/2018 t'i viQc iry quyin cr)a Chi

tich HEQT cho Bd Nguy1n Thi Phuttng T'hdo - Phti Chi tich ttudng tlvc HDOT;

- Cdn c* Nghi q Wt sd Ot /ZOISNQ-UOQT ngb 0b/0A/2019 c a HQi d6ng Qudn tri viviAc thay ddi dia di6n Ngdn hang TMCP Phdt fidn TP.HCM - Chi nMnh Hodn Kiin -Phdng giao dlch TriAu Khic.

QUYfTDE{E

Didu r : Ch6p $uan viQc thay diii dia diiim Ngdn hang Thuong m4i c6 phin fhat tri6nT?.Hd Chi Minh - Chi nhrinh Hoan Ki6m - Phdng Giao dich Tridu Khtc voic5c chi ti6t nlu sau:

- Tdn ggi :Ngdn hdng Thuor:g m4i cd ptan emt ri6n Thdnh ph6 Hd Chi Minh -Chi nh6nh Hodn KiCm - Phdng giao dch Tri€u Khrlc.

- Dia chi ct : X6m Cdu, xi Tdn Tridu, huyQn Thanh Tri, thdnh ph5 Hd NOi.

- Dia chi m6'i: Th6n Tridu Khric, xi TAn Tri6u, huy$u Thauh Tri, thnrh ph6 HnN0i

Ei6u 2: ciao T6ng Gi6m d6c tiSn hdnh vd hoin tdt cdc tht tqc ph6t sinh tu ho4c c6 li6nquan d6n viQc thay ddi dia di6m Chi nhrinh Hodn Kiiim - Phdng giao dich Tri6uKhtc c6c co quan Nhd. nu6c c6 thAm quy6n theo quy tlinh cta ph6p lu{t.

Di6u l: quy6t <t!nn nay co hiQu lgc k6 tr) ngdy hf.

T6ng Gi6.m <liic co h6ch nhi6-rn tri6n ma nqi dung quy6t {nh niy tl6n c6c thinhvi€n Ban T6ng Gi6m d6c, Girim <tiic Chi nh6nh Hoan Ki5m vd c6c <lon vi c6 li6nquan thgcpifr c6c n6i dung dd neu hen ve b6o crio ti6n dQ, k6t qud cho fioi Cting

Quen$fl

Nganh-"eh6tilh-dqcab:

Huy dQng v6n ng6n han, trung h?n, dii h4n rtii cic hinh thr'rc riin gui c6 lcj han.

khdng kj, han, chtmg chi tiin gui. Ti6p nhdn vdn ddu nr vd phdt tridn cua cric t6 chrictrong nu6c. Vay v6n c6c t6 chtc tin dung kh6c. Cho vay ngin h4n, hung han, ddihan. Chi6t kh6u thuong phi6u, tr6i phi6u vd gi6y td c6 gi6. Lim dich vu thanl to6ngita c6c kh6ch hang. Kinh doanh ngo4i tQ, vang b . Thanh to6n quilc t6 vd c6c dichvu ngtu harg kh6c tong quan hQ v6i nu6c ngodi khi tlugc Ng6n hdng Nhd nu6c chophdp.

TM. IIOI DdNG QUiN TRITIII,dNG TR

Ntri nhin :

- Nhtt Diiu 3;- HDQT, BKS;- Ban TGD (DiAu hanD;- LU PTML, HC.

NGUYIN THI PIIIIONG THAO

cHiiltt{H

HDBanK?(orn ktl lgl ldr <oo nh6tuor odnc euAx rnls6: t2 /2or9leD-FDer

coNG HdA )i{ EQr cuo xcnin wPr N.liu

DQc L4p - TU Do - Hanh Phric

--- sdr$Ga ---fp. n6 Cni uinn, ngdyoJ thdng O hndm 20 t I

QUYfT DINH

V/v: Thay d6i t6n ggi, ttia tli6m Phdng Giao dich Hoirng Hoa Thim

- T€n gQi ct : Ngdn hang Thuong rnai c6 phan pmt tri6n Thrinh ph6 Hd Chi Minh -Chi nl6rh HAng Xanh - Phdng giao dich Hodng Hoa Thrim.

- Dia chi ct : MQt phAn cdn nhd Sii tO+a duOng Uomg Hoa Th6m, Phudng 7, QuenBinh Thenh. TP.HCM.

- T6tr gqi mfi : Ngen hing Thudng lllei c6 phAn Phit tri6n Thitrh ph6 Hd-ChiMioh - Chi nhdnh Hiog Xarh - Pbdng giao dich Binh Cbi6u.

- Dia chl mfi : 56 94S audng finn lO 43,Iftu ph6 2, Phutmg Binh Chi6u, QugnThri Drtc, TP.HCM.

HOI DdNG QUIiN TRI NG.IN HANG TMCP PHiT TRITN TP.HCM

- Cdn c* Quy& dinh sd 102/QD-NH5 ngAy 06/6/1992 cia lhdng ddc Ngin hdng Nhd nudcViAt Nqm fi viec thanh $p Ngdn hong TMCP Phdt ffiqn Nha TP. HO Chi Minh;

- Cdh cti.Qry't dinh sti 2096/OD-NHNN ngay )9/9/2011 cth Thring diic Ngdn hdng Nhdmtdc ti viAc chdp thugn stta ddi ftn gai Ng)n hdng thtong nqi cai phin PhAt biiin thanhphii u6 chi uinn" kti cniy phdp hoqt dQni

- Cdn c* Th1ng bdo sii Al/ZOt:/fA-nOgT ngay 10/05/2013 ,)d i1c phAh c6ng trdch nhiemtong thdnh yian HDOT HDBdnk;

- Cdn c* Th6ng tr sii 21/2013/TI-NHNN ngny 09/09/2013 cna Thiing diic Ngdn hdng Nhdnudc ban hdnh Quy dinh i mqng lucri hoqt dfng ciq Ngdn hdng thlrong mqi;

- Cdn cti Diiu lQ hoqt d1ng cio Ngan hbng TMCP Ptait ttidn TP.Hd Chi Minh (HDBank);

- Cdt cli Qurdt dinh sii ZzttZotslgo-uoQT ngdy 12/09/2018 vi viQc iy quyin cia Chtich HEQT cho Bd Nguyan Thi Phuong Thio - Phi Chi tich tht d g tnrc HDQT;

- Cdn ct td ttinh ngdy 19/02 2019 cio Chi nhdnh Hdng Xanh vi vi(c rhay d6i tin goi, diadiin Phdng giao dlch Hodng Hoa Thdm dd drqc Ban ldnh dqo phi duyir:

- Cdn c* Ngh! quyit sij 09 /20i gNe-HDeT ngdy 0,i / Oq /2019 cia HSi ding eudnfii vA i1c thay diji ftn ggi, dia didn Ngdniang iUCe rtuit ttiiin Tq.HCM - Chi nhinhHdhg Xanh - Phdng giao dich Hodng Hoa Thdm.

QUYTTDTNH

Ditu l: Chip thurin viQc tluy d6i tdn gqi. dia didm NeAn hdng Thuong mgi c,5 pnan tlattri€n TP.H6 Chi Mioh - Chi nh6nh Hdng Xanh - Phdng giao dich Hoang Hoa Thtunvoi c6c chi ti6t nltu sau:

DiAu 2:

Nsarlh nqhA kinh doat:Huy dQng v6n ngin h?n. mrng han, dai han voi c6c hinh thrlc tidn grli c6 kj han,ki6ng kj,han- chrmg chi tidn gti. Ti6p nhan v6n diu nr vir phrit tridn cua ciic td chuctrong nudc. V,ay v6n cric t6.chuc tin d.une klrd1. Cho vay ngin han. trung han, daihan. Chi€r khau thuong phi6u, h6i phi6u vd giAy td c6 gi6. Ldm dich ru thanh toAngita c6c kh6ch hdng. Kinh doanh ngo4i tC, vdng bac. Thanh tortu qu6c ti5 vd c6c dichvU ngan hang khiic txong quan hQ v6i nudc ngoii khi duqc Ng6n hAng Nhd nu6c choph6p.

Ciao T6ng Girim d6c ti6n hinh va hodn 16r cdc rht tuc phdt sini tu holc cd li€n quanddn vi$c thay d6i t€n ggi, tlia didm Chi nhrinl Hang Xanh - Phdng giao dich HoangHoa Th6m t?i cric co quan Nha nuric c6 th6m quyan theo quy dinh cta ph6p luAt.

Di6u 3: Quy6t <tinh ndy c6 hiQu luc k6 tri ngiy kf.

T6ng Gi5m.d6c c6 tr6ch nhiQm tli6n khai nQi dung Quytir tllnh nriy d6n c6c thantvi€n Ban T6ng Gi6m tli5c, Gidrn diic Chi nhdol HrAo, Xanh va c6c ilon vi c6 li€nquan thlrc,hi€n c6c oQi dung dn ndu tr6n vd bdo c6o ti6n dd. k6t qui cho H6i tldngaudnrir(4

...

Nol nhen I

- EDQT, BKS (dA bdoato)- Nhvdiu 3 (di thvc hiC\)- L@ YP HDOT; PTML

TM. HOI DONG QUj,N TRIPH6 THUdNG

NGUYEN THI PHTIONG TII,IO

IIGAN