NGAN H,i,NG TMCP pHAr rRrEx rr.HcuHCMC DEYELOPMENT J, S COMMERCIAL BANK

s6l6k..no t s t cv-HDBankV/v: C6ng bti Quy6t dinh t6 cht?c l6y j kiiin c6 d6ng bingvtrn binAnnouncement ofthe Decision on seeking shareholders'wrilten opinions

CONG HOA XA HOI CHU NGHIA YIET NAMTHE SOCULIST REPUBLIC OF VIETNAM

DQc l{p - TF do - H4nh phric

Independence - Freedom - Happiness

Tp. H6 Chi Minh , ngeyfr.thing 12 nIm 2019

Ho Chi Minh City, D"ce^berL*.,201g

C6NG BO THONG TIN TRIN CoNG TH6NG TIN DIpN TIICOI UY BAN CHTrNG KHOAN NHA NTIOC vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ON WEB PORTALS OFTHE STATE SECURITIES COMMISSIONAND HO CHI MINH CITY STOCK EXCHANGE

Kinh grii: - Uy ban Chring khor{n Nhi Nu6cTo: Stote Securities Commission

- S& Giao dlch Chfmg khorin TP.HCMHo Chi Minh City Stock Exchange

T6n til chtc : NGAN HANG TMCP PHAT TRITN rp.ucu (HDBANK)Name of organization : Ho Chi Minh City Development Joint Stock Commercial Bank

Mi ch&ng kho6n : HDBSecwities code : HDBEia chi trp sd chinh : 25 bis Nguy6n Thi Minh Khai, P. B6n Ngh6, Q. l, Tp.HCMHead office address : 25 Bis Nguyen Thi Minh Khai, Ben Nghe llard, District I, HCMC

DiQn tho4i : (028)62915 916

Telephone : (028) 62 915 916

Ngudi tluqc ty quydn c6ng b6 th6ng tin: Tren Hoii Nam - Ph6 T6ng Gi6m d6c

Authorized person to disclose information: Tran Hoai Nam - Deputy Chief Executive Ofricer

Loni th6ng tin c6ng b6 : (X) 24h

Type ofdisclosed information : (4 24h

NQi dung c6ng b5 th6ng tin:Contents of disclosed informslion

Thyc hiQn nghia vp b6o crio, c6ng b6 th6ng tin cta c6ng ty nicm y6t theo Th6ng tu s6 I 55/2015/TT-BTC

ngity 0611012015 cta BQ Tii chinh, Ngdn hdng TMCP Ph6t triiin TP.HCM (HDBank) c6ng bti Quv6t

tlinh tti chrfc l6y f kiiin ctir tl6ng bing vln bin.

In compliance vith the obtigation of information disclosure by listed companies slipulated in Circular

No. 155/2015 / TT-BTC dated 06/10/2015 of the Ministry of Finance, Ho Chi Minh City Development

Joint Stock Commercial Bank announces Decision on seeking shareholders' written opinions.

CrlLc nQi dung l6y j kii5n cii tt6ng blng van bin:Shareholders' written opinions are seeked on the following issues:

- Cric nQi dung thuQc thAm quy€n cta D4i hQi tl6ng C6 tl6ng

- Issues within the decision authority of the General Meeting ofShareholders

- Ngiy deng kj cu6i ctng:... 1.f.. .t....0.1...12020

- Ricord date: ................,1G lo.tlzozoNQi dung chi ti6t nhu Quy6t dinh tlinh kdm

Detailed contents are as in the attached Decision

uNGANI

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Quy6t dinh ndy tld duo. c c6ng b6 tr6n trang th6ng tin <liQn tu cia HDBank t4i tluong din:

The Decision hos been posted on HDBank's website at:

Ducrng din ti6ng ViQt: https://www.hdbank.com.vn/vilinvestor/th ons-tin-nha-dau-tu/dai-hoi-dons-co-dong

English Linlcs:

HDBank tlinh kdm Quy6t ainn niy vi cam k6t cic th6ng tin c6ng b6 tr6n cldy li clrtng sg that vi hoin todn

chiu tnlch nhiem tru6c ph6p luit vA nQi dung cric th6ng tin di c6ng bi5.

HDBank attaches herewith the Decision and commits that the information stated above is lrue and lakes

full responsibilities legallyfor the contents of the information disclosed.

Nai nhQn:Recipienls:- ty ban Ching khodn Nhd nutc- Stale Securllies Commission- S0 Giao dich Chtng khodn Tp.HCM- Ho Chi Minh CiU Stock Exchange- Ltru: Vdn lhv- Filed: BOD's Secretary

com.vn/enlinvestor/thon -tin-nha-dau-tu/daiioi-d

NGAN HANG TMCP PIIAT TRIEx Tp.TTCITHCMC DEVELOPMENT I.S.COMMERCIAL BANK

pHO TONG GrAM DocFtfrllDDP CUTIYE OFFICER

HOAI NAM

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CQNG HOA XA HQr CnU NGHIA vrpr NAMDQc lip - Tg do - Hgnh phric

Com k6t lqi ich coo nh6t

HQIDdNGQUAN lRIS6:,..'e il /2019/QD-HEQT Tp. Hi Chi Minh, "SqW thdmg lL ndm 2019

QUYET DINH(/v: Td chic ldy !, kiifn cd il6ng bing vdn bdn)

HOI DONG QUAN TRI NGAN uAxc TMCP PHAT TRIT,N TPHCM

- Cdn ai LuSt cdc Td cktc tin dpg sii lZtZOlOtgttt2 duqc Qudc hAi rutdc C1ng hda xd h\ich* nghia Viet Nam vd LuQt sta ddi b6 sung m6t sii diiu Lult cdc Tii chtlc tln d4ng;

- Cdn cti Ludt Doanh nghiQp si| 68/201 4/QH I 3 dleqc Qudc hQi nudc CQng hda xd hQi chil nghTa

Vi€t Nam ban hdnh ngdy 26/11/2014;

- Cdn ctl Diiu tQ Ngdn hdng TMCP Phtit Tridn TP.Hi Chi Minh;

- Cdn ai Quy chii td ch*c vd hoqt dfng cia HQi cting Qudn tri Ngdn hdng TMCP Phdt tridn

TP.Hi Chi MiNh;

- Cdn ct i, kidn thiing nhiit cia HQi ddng Qudn tri Ngdn hdng TMCP Phdt fi6n TP.HA Chi

MinhtqiBienbdnhops6 0) nOtgnaru-HDQTngay J€ /ll /2019.

Didu l. Th6ng nn6t ttrOng qua vi6c t6 chrlc 6y j ki6n c6 ddng bIng vin ban vd c6c nQi dung

thuQc thAm quydn quytit dinh cua Dai hQi d6ng C6 a6ng:

- Ngi,y ilrng ky cu6i ctng: )G.t.O1.2ozo

- Thli gian thgc hiQn 6yf tri6n c6 ddng bingvtrn bin:

+ Ngny gui tai liQu 6y f ki6n cho c6 d6ng: dg ki6n .11../..01./2020

+ Thoi gian tiiSp nhfn philiu i kiiSn cua c6 d6ng: dg ki6n .3l.l.Ol.l2o20

Di6u 2. Giao vn fu quy6n cho Chri tich HQi ddng Quan tri hy' c6c vdn ban thUc hiOn vd trinh crlc

n$i dung xin j ki6n cO d6ng beng van ban; chi tl4o VIn phdng Linh tl4o, Ban Quan hQ

Nha dAu tu (Ban IR) vi cdc Phdng/Ban liOn quan tii5n hdnh cric tht tqc 6y f ki6n c6

d6ng HDBank blng ven ban theo ching c6c quy dinh cta ph6p luat hiOn hanh; d6ng thdi

didu chinh thoi gian thgc hiQn dy i kitln c6 d6ng b[ng van ban trong truong hqp cen

thi6t.

HDBanK

NGAN H

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QUYET DINH

DiAu 3. Quy6t dinh nAy c6 hiQu lsc kii tri ngdy kj.

T-RI.r+,"L V

Noi nhdn:

- BKS, KTNB @e bid\.- Nhu Diiu 2 (di thwc hiQn).

- Luu VPLD.

TM.HQI DONG QUANCH

TAM

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