NGAN HANG TMCP PHATTRIEN TP.Hd CHi MINH

HO CHI MINH CITYDEVELOPMENTJOINTSTOCK COMMERCIAL

BANK

s6n'ro.' Dj /2020/cv-HDBank

CONG Bo THONG TIN

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PHIEU CO QUYEN BIEU QUYETDANG LIJU HANH

coNG HoA xA Hor cHir NGHIA vrEr NAMDQc lgp - Tg do - H4nh phric

THE SOCIALIST REPABLIC OF VIETNAMIndependence - Freedom - Happiness

TP. HCM, ngayli.. thing 0l ndm2020

Ho Chi Minh City, /.5. January 2020

DISCLOSURE OF INFORMATIONON CHANGE OF OUTSTANDING

VOTING SHARES

Kinh grii/ To: - Uy ban Chimg kho6n Nhd nudc/ The State SecuritiesCommission- Sd Giao dlch chrmg khorln TP.HCIW Hochiminh StockExchange

- TOn t6 chhc I Organization namei NGAN HANG THI/ONG MAI CO rHAN rHATTRIEN THANH PHO HO CHI MINH / HO CHI MINH CITYDEVELOPMENTJOINT STOCK COMMERCIAL BANK

- Md chrmgkhoin/ Security Symbol: HDB

- Dia chi try sd chinhl Address: 25 Bis Nguy0n Thi Minh Khai, Phudng B6n Ngh6, Qu{n1, Thanh pfrO UO Cfri Minh / 25 Bis Nguyen Thi Minh Khai, Ben Nghe Ward, District1, Ho Chi Minh City.

- DiQn thoai/ Telephone: (84.28) 62915916

- Fax: (84.28) 62915900

STT

Reason

NQi dung

Contenl Previous

Tru0c khi thay.l6i

Thay tt6i

Chonge

Sau khi thav tl6i

After

Vdn <li6u lC

(\.ND)

[GiN HiMAI(

PHAT TflTHiIH F

HdcHin

9.809.999.790.000

CapitalCharter(VND)

0

tt*

L! dothay ditil

No.

0l 9.809.999.790.000

STT NQi dungTrudc khi thav

dolThav ttiii Sau khi thay d6i Lf do thay il6i

No. Conlenl Previous Change A,fte r Reason (*)

02 T6ng s6 c6 phi€u 980.999.979 0 980.999.979

Total number ofshares

03 56 luqng c6 phiiiuquy

208 r8.370.000 r8.370.208 Mua lai c6 phiiluquy / Repurchase

treasury shareTreasury Stock04 56 lugng c6 phi6u

, I ..ico quyen breuquy6t dang luuhenhTotal number ofoutstandingvoting shares

980.999.77 t ( l 8.370.000) 962.629.77 |

05 56 luo. ng c6 phitiuuu i15i kh6c (n6u

c6)

0 0 0

Number ofpreferred shares

ttt,Noi nhQn/Recippients:- 0y ban Ch mg khodn Nhd nuhc/

The State Secuities Commission

- Sd Giao dich ching khodn TP.HClvl/H oc himinh Stoc k Exc han ge

- Lnu: Vdn thr/Filed: BOD's Secretary

NGAN HANG TMCP PHAT TRIEN TP.HCMHC MC D EVE LOPMENT J,S. CO MM E RC IA L BAN K

G GIAM DOCVE OFFICER

NGUYEN HO.U DANG

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