NGAN HANG TMCP PHJ,T TRIEN TP.IICMHCMC DEVELOPMENT J. S COMMERCLAL BANKs6teA fr .. /2020 I cv-HDBankV/v: C6ng b6 euy6t alnl tfranl t6p fhdng Giao dichAnnouncement of Decision on establishment ofTransaction Ofrce

T6n t6 chrtc

Name of organizationMfl chring kho6n

Securities code

Dia chi trq sd chinhHead ofrce address

DiQn tho4iTelephone

Ngudi tlai diQn theo phdp luftLegol represenlative

Lopi th6ng tin c6ng b6Type of disclosed information

THE SOCULIST REPUBLIC OF YIETNAMDQc lgp - Ty do - Hgnh phric

Independence - Freedom - Happiness

: NcAN naNc rMCp pHAr rRrEN TP.HCM (HDBANK): Ho Chi Minh City Development Joint Stock Commercial Bank: HDB: HDB: 25 bis Nguy6n Thi Minh IGai, P. B6n Ngh6, Q. l, Tp.HCM: 25 Bis Nguyen Thi Minh Khai, Ben Nghe W'ard, District t, HCMC: (028) 62 915 916: (028) 62 915 916: Phpm Qu6c Thanh - T6ng Gi6m d6c: Pham Quoc Thanh - Chief Executive fficer: (x) 24h

: (x) 24h

CQNGHdAxAHor crr0NcHiA vrpr NAM

Tp. Hd Chi Minh, ngdy*Jrh6ng 05 ndrn2020

Ho Chi Minh City, May Jtz2020

cdxc n6 rUONG rrN TRtN c6xc rn6xc rN DrpN rr/ct,q. uy sAN crilrNc raroAN NrrA Nrrdc vA scDCK rp.HcM

DISCLOSURE OF INFOR]II,ATION ON WEB PORTALS OFTHE STATE SECURITIES COMMISSION AND HO CHI MINH CITY STOCK EXCHANGE

Kinh grii: - Uy ban Chrimg kho6n Nhdr NudcTo: State Securilies Commission

- Sd Giao dich Chrimg khor{n Tp.HCMHo Chi Minh City Stock Exchange

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NQi dung c6ng b5 th6ng tin:Contents of disclosed info rmatio n :

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LP.HThgc hiQn nghia vy brio crio, c6ng b6 th6ng tin cta c6ng ty ni6m y5t theo Th6ng tu s5 155/201sfft-BTCngny 06/10/2015 cta BQ Tii chinh, Ngdn hang TMCP Phit triiSn TP.HCM (HDBank) cOng b6 Quyiit<linh cta HQi ddng Quan tri v6 viQc thinh l6,p Phdng Giao dich ViCt YCn.

In compliance t'ith the obligation of information discloswe by listed companies stipulated in CircularNo. 155/2015 / TT-BTC dated 06/10/2015 of the Ministry of Finance, Ho Chi Minh City Development

Joint Stock Commercial Bank (HDBank) announces Decision of the Board of Direclors on the

estoblishment of Yiet Yen Transaction Oflice.

quy6t di*r ney de dugc c6ng h5 tr6n trang th6ng tin diQn trl cria HDBank t4i duong din:

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

Duong din ti6ng ViQt: hftps://www.hdbank.com.vn/vi/investor/thong-tin-nha-dau-hr/quan-he-co-dong/cong-bo-thone-tin-thone-tin-khacEnglish Links: httos://www.hdbank.com.vn/en/investor/thong-tin-nhadau-tu/quan-he-co-dong/cong-bo-

thons-tin-thons-tin-khac

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HDBank dinh kdm Quy6t dinh ndy vi cam k6t c6c th6ng tin c6ng hi tren ttiy li ttring sy thit vi hoan toi,n

chiu tnich nhiQm tru6c ph6p luft vA nQi dung c6c th6ng tin di c6ng b6.

HDBank attaches herev)ith the Decision and commits that the information stated above is lrue and takes

full responsibilities legally for the contents of the information disclosed.

NGAN H.A,NG TMCP PII]IT TP.HCM ,d,?HCMC DEVELOPMENT J.S. BANK

T6NG GIAMOFFICER

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Nol nhln:Reciplenb:- Iiy ban Chtng hhodn Nhd nrtc- Slale Secaritles Conunlsslon- St Gtao dich Chtng khodn Tp.HCM- Ho Cht Minh City Slock Exchange- Lnt: Ydn thn- Flled: BOD's Seeelary

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euytr DINH

V/v Thinh l6p Ngtu hing TMCP ?hlt t*6n rr.X6 CffMinh -Ctl nh6nh Biic Giang - Phing giao dlch Viet YeD

HQr DONc guAx m1 ncAx nANc rMcp prL{T TRrbN Tp.Hcrvl

- Cdn ai Quytir ilinh sti lOZt}O-nnS ngay 06/& 19.92 oio Thing iilic Ngdn hang Nha nudc l/i|tNan vi viQc rhdnh l8p Ngdn hong TMCP Ptuit triin MA fp. nl Cni Uinn:

- Cdn di Nr dlnh sd ZOWtgAUnIW nsdy l9/9/20t I qu Tldng tl6c Nsdn hdng Nhd rufic viviQc chdp thu1in siv diii Gn gai "Ngrn hang tfuong noi cii ptuin fMt mdn thanh ptd ni CniMinh" tsi Gidy phtp hoqt ir|ns;

- Cdn at Tt6ng bdo sti 6Y2U 3mB-HDQT ngcy t,l05/20t3 vi viQc pluia c6ng tldch tthien Eongthdnhvl€n HDQT HDBank;

- Cdn qt T116119 tr. tii 2L/2013/rT-NHNN ngdy 09/09/2013 c,ia Thdng itdc Ngdn hattg NM nudcban lianh Quy tlinh *i nqng tr{Ol hoqt fung qia Ng.in hdng thuong mei;

- CAn etb D]d.tt l4 hoqt dQng di., Ngdn hdng TMCP Ptuit tridn TP.H6 Cht Mtnh (HDBcnk);

- Cdn qi. Qtty* dnh s6 oltzoZwgo-nogT nsdy 13/0t/2020 wi viic iry q,ryi, c.ua Chi tichHDQT cho'Bq NgttyAn Thi Phtntre rhao-- Pi6 Chn \ch Thvhg trlte HDQT vd Ang Ltat DttcKlainh - PM chi tich HDQT;

- Cdn ct Nehi qurflt sii AI|ZOWNT-AOQT nsdy 2Wl2/2018 cta H,fi il6ng Qvdn t! vi viicfia* hp Ng,in hdng TMCP Ptuit tridn TP.HCM ' Chi nlainh Nc Giang - Phing giao dich Yi€r

Yc,tt

- Cal ct Cdng vdn si gzottltauN-lfcsNn ngay I l/12/2019 ctu Tking aic Ngin hang Nhd

nutc Yt€t Nan i viic chdp thwin clp HDBonk thdnh l$p Ptui'ng giao dph Yi€t Y6n.

QUYTTDINH

Dltu I : ChAp thu6n vift thnnh gp Ngtu hnng Thuong msi c6 ptrAn Rnat tri6n fp.H6 Chi Minh -

Chi nh6nh Bic Ciang - Phdng giao dich Viet Yen vdi c6c chi tiet nhu sau:

l. T0n:

. T6n bEnq ti6nc ViEc NGAN HANG TMCP PHAT TRIEN THANH PHO H6 CHI MINH .

cHr NniNH-nAi ctlt-tc - ptt0Nc GIAo DICH vlf-T YcN'

- T€n bfag tidng Anh: Ho Chi Minh City Developnent Joint Stock Commercial Bank - Aac

Giang Branch - Vict Yen Transaction.

- Ten vi& t& HDBank - Phdng Sho dich Vi9t YCn.

2, Dia chl: 56 76 du&ng Then Nhiln Trung, Dinh TrAm, huyen Viet YCn, tlnh Bic Ciang'

coNc HoA xA Hor CHt' NcrrlA VsT NAM

DQc Up - TsDo - Henh Phtc

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Ngenh nqha kinh doanh:

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Huy dQng v6n ngiin h4n, trung hqn, dAi hgn vdi c6c hlnh thfc titn gti c6 k) hgn, kh6ng kiheru chrtng chi tidn gui. Ti6p nhin v6n ddu tu vA ph6t tri6n cta c{c t6 chr?c trong nudc.Vay v6n c6c t6 chirc tin dung kh6c. Cho vay ngin h1n, rung hOn, dAi hp. Chi6t khiuthuong phi6u, trii phi6u vl gi6y t& ci gi{. [-nm dich vu thanh to6n giila c{c ktr{ch hAng.

Kinh doanh ngod te, vfng bcc. Thanh todn qu6c t6 vi cAc dictr vu ng&r hing kh6c tsongquan h$ vdi nudrc ngoii khi dugc Ng& h&rg Nhn nu6c cho ph{p.

Giao T6ng Ginm d& ri6n hnnn vi hoAn t6t c{c thir tuc ph6t sinh tir ho$c c6 titn quan ddnvift rhAnh l$p Chi nhAnh Bic Giang - Phdng giao dich Viet YAr r$i edc co quan NhA nu6cc6 thim quyOn theo quy dinh cta ph6p luTt.

Quy6t Ainh niy c6 hi€u luc kA tir ngAy kj.T6ng Gi6m d6c c6 tr6ch nhiQm rien khai nQi dung Quydt ainl niy 66n cdc thAnh vi0n BanT6ng Gi6m d&, ci6m d6c Chi nhdnh Bic Giang vn cic don vi c6 li€n qum thuc hign c6cngi dung d! n€u tr€n vA b6o c6o ri6n dQ, k& qun cho HQi a6nS Quan rriff

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