NGAN HANG TMCP DAU TU’ CONG HOA XA HOI CHU NGHIA VIET NAM VA PHAT TRIEN VIET NAM Déc lap - Tw do - Hanh phic 86:8 42BC-BIDV Ha N6i, ngay 40 thang 07 nam 2015 BAO CAO TINH HiNH QUAN TRI CONG TY (Giai dogn tir 01/01/2015 dén 30/06/2015) Kinh gir: - Uy ban Chimg khoan Nha nuéc - S& giao dich ching khoan thanh pho HO Chi Minh - $6 giao djch ching khodn Ha Noi _ ~ Ten céng ty dai ching: Ngén hang Thuong mai Cé phn Dau tu va Phét trién Viét Nam (BIDV). - Dja chi try sé chinh: Thap BIDV, 35 Hang Véi, Hoan Kiém, Ha N6i. - Dign thogi: (+84-4) 22205544 Fax: (+84-4) 22200399 = Vén didu 16: 31.481.237.440.000 ding (Bing chit: Ba mucoi mét nghin én trim tém muoi mét ty hai tram ba muoi bay triéu b6n trém bén muoi nghin déng) 1. Hoat d6ng cia HGi dong quan tri: 1. Cac cube hop cita H6i déng quan tri: ‘Trong 06 thang diu nm 2015, Hi déng quan tri (HQT) Ngan hing TMCP Diu tu va Phat trign Viét Nam da 16 chite 02 cugc hop HDQT theo phién toan thé nhim dim bao nam bat toan dign tinh hinh hoat dong, kip thoi dua ra nhting quyét sch phit hop d6i voi nhimg van dé trong diém cia toan hé théng ding thoi t6 chie gidm sat céng tac diéu hanh cia Ban Diéu hnh. Bén canh d6, HDQT thye thi quyén han va nghia vu ciia minh dé xt ly cde van dé thuge tham quyén ciia HBQT thong qua co ché tham gia ¥ kién bing van ban: trong,6 thang dau nim 2015, HDQT dé xir ly céc n6i dung xin ¥ kién trai rOng trong tat c8 cfc linh vuc hoat déng co ban va trong yéu cia Ngan hang, phi hop voi Diéu lé BIDV va quy dinh phap luat hign hanh. Cée cuéc hop etia HDOT tap trung vao mét s6 van dé chinh nhu sau: - Chi dao danh gid két qua trién khai ké hoach kinh doanh, ké hogch nhiém vu dinh ky cia toan hé thng ya trén co sé dién bién kinh té vi mé, thi truéng tai chinh — tién t8, chi dao trién Khai cdc nhiém vy trong tam dam bao thye hign thanh eéng ké hoach 6 thing dau nam 2015; Chi dao thye thi chinh sach tién t@ higu qua theo céc muc tigu nam, 2015 do Chinh phi, NHNN dé ra; Chi dao xay dug ké hogch kinh doanh va ké hoach nhiém vu cia toan hé théng nim 2015,- Chi dao céng téc chudn bj Dai hdi ding cé déng thong nién nam 2015; ~ Chi dao céng tac danh gid va trién khai xay dung ké hoach cai thién mdi trudng kinh doanh, nang cao nang lye canh tranh tai hai dia ban Ha n6i va TP.HCM cing nhur cia hé thong, tap trung quyét ligt hoan thanh dé 4n tai co cau cla BIDV. - Tiép tue chi dao day manh trién khai cai céch thé ché theo Nghi quyét 898/NQ-HDOT vé bién phap déi méi, nang cao nang lye thé ché trong d6 tap trung vao vige nng cao nang lye quan tr} diéu hanh, ri soat phén cap, by quyén, hé théng vin ban ché d6, cdc co ché dam bao sy van hanh cia hé théng theo dung qui dinh cia phap luat va tigm cn vei thong 1 quée té phit hop véi thyc tién méi truéng hoat déng tai Viét Nam. - DB ra chi trong va céc bign phap chit ding hi nhp vao thj truéng tai chinh quéc té, tang cudng hop tac vai cdc di téc trén thé gidi. Théng ké cdc cugc hop ctia H6i déng quan tri 6 thang déu n&im 2015 S6 budi Thanh vin HDQT =| Chacvy | hop | TyI¢| Ly do khéng tham dy tham dy; T 1} Ong Tran Bac Ha Chi tich | 02/02 | 100% { HDQT 2] Ong Phan Dite Ta UVHDQT| 02/02 | 100% kiém TGD 3] Ong Nguyén Huy Tya UVHDQT] 02/02 | 100% 4| Ong Trdn Anh Tuan UVHDQT)| 02/02 | 100% 5] Ong Lé Dao Nguyén UVHDQT| 02/02 | 100% i 6| Ong Hoang Huy Ha UVHDQT] 01/02 | 50% | Nghi huu theo ché a9 tix I ngay 01/06/2015 7| Ong Trin Thanh Van UVHDQT| 02/02 | 100% 8|BaLé Thi Kim Khuyén | UVHDQT| 02/02 | 100% 9| Ba Phan Thi Chinh UVHBQT] 02/02 | 100% 10) Ong Nguyén Van Ha UVHDQT| 01/02 |50% | Mién nhiém thanh vién d6c lap Bi HDOT tir ngay 17/4/2015 11] Ong Ngé Van Ding UVHDOQT | 01/02 [50% | Duge bau lam UVHDQT, a higu luc tir 01/06/2015 12| Ba Nguyén Thi Kim Thanh UVHDQT | 01/02 |50% |DHDCD bau la UVHDQT, higu lye ti 17/4/2015 13] Ong Té Ngoc Hung UVHDQT | 01/02 | 50% | Duge bau lam UVHDOT, 2higu luc ti 17/4/2015 4] Ong Nguyén Phuéc Hoa | UVHDQT | 01/02 [50% | Duge bau lam UVHDOT, { higu hye tir 23/5/2015 Ong Neuyén Van Loc UvHDQr | 01/02 | 50% | Buge bau lam UVHDQT, higu luc tir ; 23/5/2015 ES Ong Dang Xuan Sinh UVHDQT | 01/02 | 50% | Duge bau lam UVHBOT, higu luc tir 23/5/2015 7| Ong Huynh Nam Ding UVHDQT | 01/02 | 50% | Duge bau lam UVHDOQT, higu luc tir 23/5/2015 2. Hoat déng gidm sat cua Hoi déng quan tri déi véi Ban Diéu hanh: Céng téc gidm sét tudn thir cdc chi dgo diéu hanh cia HDQT trong 06 thang dau nim 2015 tiép tuc duge chit trong thye hign manh mé, quyét ligt, dam bio tat cA cdc Nghi Quyét, Quyét dinh, chi dao cia HDQT, Chii tich HDQT duge gidm sat thyc hign chat ché, thurémg xuyén va r6 trach nhigm. Ci chi dgo cia HDQT trong 06 thang dau nam 2015 tip trung vao cée van dé: Tinh hinh ban giao sap nhép MHB vio BIDV; Céng téc t6 chic, van anh sau sép nhap; Chi dao cia Chi tich HDQT vé néi dung lign quan dén cai thién méi tru’mg kinh doanh, nang cao ning lye canh tranh cia BIDV va xay dung chién luge phat trién ciia BIDV giai doan 5 nam (2015-2020); Chi dao vé cdc ge bién phap cai cdch hanh chinh tai BIDV.. oy , vi Két qua hoat déng gidm sat nhin Ce cho thay cde chi dao da phan céng ‘ylikc wi theo ding chire nang nhigm vu cia cée don vi; cde UVHBQT duge phan céng umn phy trach cdc Khéi, dom vi da chit dong va quyét ligt trong vige phdi hop chi dao WET hogt dng cing céc thinh vién trong Ban digu hanh; Duéi sw chi dao cia ae HQT, Ban Diéu hanh cfing da khén truong hogch dinh, ding ky ké hogch va xay dung nhiém vy cu thé trong timg thoi ky dén timg thanh vién Ban Didu hanh, chi dao timg don vi Khéi/Ban thyc hién, e6 béo cdo day di, kip thai bang van ban dén HBQU/Chi tich HBQT ve két qua thc hién nhiém vy, quyén han duge giao theo dinh ky va khi ¢6 yéu cdu. Nhin chung v6i sé lugng cdc chi dao cia HDQT ngay cing gia ting véi khéi lugng Ién, hoat dong gidm sit di thyc sy phat huy higu qua, déng gop quan trong trong cong t4c quin tr} diéu hanh cia HDQT, giip HDQT thudng xuyén nm bit duge tinh inh host déng cia ngén hang dé c6 céc chi dao djnh huéng cing nhu giai quyét kip thoi, higu qua nhimg van dé én phat sinh. 3. Hoat dong cua cdc Uy ban thuge Hoi déng quan trj: Bign tai BIDV c6 04 Uy ban thue HDQT la Uy ban Quan Iy rai ro, Uy ban Nhan su, Uy ban Chién luge va T8 chit; va Uy ban Cong nehé Théng tin HDOT ban hanh Quy ché t6 chic va hoat dng riéng cho ting Uy ban.3.1. Uy ban Quan ly riti ro: Trong 6 thang dau nam 2015, Uy ban QLRR da thu hign cae nhigm vy: - Tham muu, tu vin cho HDQT vé céc chién luge, chinh séch quan Ly ri ro; céc bién phap phong ngita, kiém soat ri ro trén cée mang hoat dong chinh (hoat d6ng tin dung, déu tur va hoat déng quan ly rai ro th trudmg, tac nghiép va thanh khoan). - Tham muru cho HBQT trong vige hoach dinh co ché chinh séch trong céng tée quan IY rai ro trén pham vi toan hé théng nhu: Trién khai Khung quan ly rai ro téng thé theo théng 1é va quy dinh NHNN tai BIDV; Dy an xay dung Khdu vj rai ro tai BIDV; Dy dn danh gid chénh Iéch GAP& Master Plan trién khai Basel II tai BIDV. __ = Thye hign chi dgo cia HDQT vé ting cudng, hoan thién cng téc phat trién thé ché BIDV. - Thyc hién phé duyét cép tin dung, dau tr theo thdm quyén. - Thue hign phé duyét phuong phap xéc dinh gia tri chju rai ro va cac gidi han rii ro thj truémg, thanh khoan theo tham quyén. 3.2. Uy ban Nhan su: Cée néi dung tham muu, tu van cia Uy ban Nhan sy d6i véi HDQT trong, 6 thang dau nam 2015: ~ Tham gia ¥ kién déi véi ndi dung bé sung lanh dao cap cao cla BIDV. - Tham gia chi dao cing tac xy cumg co ché tién hrong di véi cdc c4n bo tiép nhan tir Ngén hang TMCP Phat trién Nha Ddng bing S6ng Ciru long (MHB). - Tham gia xy dymg khung nang lye chung va khung nang lye quan ly cha BIDV. - Tham gia chi dgo céng tac ra sodt, nghién ciru déi moi, hoan thign céc chinh sch va gidi'phap chién luge trong quan ly, danh gid di ng cén b9 theo chién luge phat trién nguén nhan luc cia BIDV. 3.3. Uy ban Chién luge va Té chite: Trong 6 thang dau nam 2015 Uy ban Chién luge va Té chite da c6 cac hoat dong sau: _- Tham gia déi v6i ngi dung Chuyén di mé hinh t6 chite ciia BIDV theo Khuyén nghi ciia Tur vin TA2 va théng 1é quéc té; -Tham gia ¥ kién d6i voi dy thao Quyét dinh cia Héi dng quan tri vé phan cdp thim quyén trong céng téc t6 chtte, can b6. - Dén déc chi dao cdc ndi dung céng viée da xdy dumg trong chvong trinh céng tae nim 2015 cia Uy ban Chién luge va T6 chite lién quan dén chién luge, quan tr diéu hanh va mé hinh td chic cla BIDV 3.4 Uy ban Céng nghé thong tinTrong ky Uy ban CNTT da c6 chi dao cae don vi trong cée hoat dong CNTT va trién khai cdc dy an CNTT trong diém cia BIDV, cu thé: - Chi dao déi véi céng tac ra soat, xy dung ké hoach CNTT nam 2015. - Chi dao céng tac xay dug Chién luge phat trién CNTT giai doan 2015- 2020, tim nhin dén 2025. - Chi dao trién khai Dé an dét pha, déi moi toan dién hé théng CNTT tai BIDV. - Chi dgo qua trinh thdm dinh cdc giai doan mua sm, trién khai cdc dy an CNTT (dic bigt 14 dy an Chuyén déi hé théng Corebanking cia BIDV). - Chi dgo céng téc ban giao, tiép nhfn, x4y dung phuong an chuyén di hé théng CNTT ti MEB sap nhip vé BIDV - Chi dao céng cdc quan tri, van hanh dim bao an toan, bao mat hé théng CNTT BIDV; Chi dao xay dung, ban hanh cdc vin ban ché 46 CNTT,.. II. Cae Nghi quyét/Quyét djnh cia Hi ddng quan tri: (Chi tiét tai Phu luc a1 kém theo bdo edo nay) IIL. Thay déi danh sch vé c6 déng ngi b§ va ngudi cé lién quan cia BIDV theo quy djnh tai khoan 34 Diéu 6 Luat Ching khon: (Chi tiét tai Phu luc 02 kém theo bao cdo nay). IV. Giao dich cita cb ding ngi b9 va ngwdi lién quan: 1. Danh sdch cé déng noi bp vi ngudi cé lién quan: (Chi tiét tai Phu luc 03 kém theo bdo cdo nay). 2. Giao dich cé phiéu: (Chi tiét tai Phu luc 04 kém theo bdo cdo nay). 3. Cée giao dich khde: Khéng phat sinh. V. Cae van dé cAn lwu ¥ khae: Khong bq CHU TICH HDOT Noinhan: = Nhu trén; : = Thanh viéa HBQT (48 béo cdo); ms ~ UB QLRR; UB CL&TC; UB NS; UBCNTT; ~ Ban Kiém sot; Ban KT&GS; Ban PC, - Lu TKHDQT, VP.2 i : ; ; : Cay viet WW OS) PHY LUC 1: CAC NGHI QUYET, QUYET DINH CUA HOI DONG QUAN TRY Sy) Ne, sit Tees) NGAN HANG TMCP DAU TU’ VA PHAT TRIEN VIET NAM CONG HOA XA HOI CHU NGHIA VIET NAM Doc lip - Ty do- Hanh phic 6 THANG DAU NAM 2015 STT | Sé kihigu vin ban | Ngay vin ban ‘Tén logi va trich yéu ndi dung 1 [66/QD-BIDV 08/01/2015 _ | V/v Céng nhan két qua xép loi hoan thanh nhiém vy ké hogch kinh doanh ném 2014 d6i vdi cde don vi thin vién 2 [136/QD-BIDV 15/01/2015 [Viv Tang qua dng bio nghéo va ding bao bi thign tai nhan dip tét At Mai 2015 3_|1S6NQ-BIDV 19/01/2015 [Viv Phé duyét tuyén b6 khdu vi rii ro clia BIDV nm 2015 4 {164NQ-BIDV 19/01/2015 _[V/v Phé duyét ké hoach Bao tgo va khdo thi nm 201 3 |t61/Qb-BIDV 19/01/2015 [Viv Phé duyét dir toan chyong trinh khuyén mai tet kigm dy thudng Loe Xuan May min mé rong, indim 2015 6_[180NQ-BIDV 7170172015 [Viv Thong qua nOi dung co ban chinh sch do iuémg Ioi nhudn da chiéu cia BIDV 7_256~NQ-BIDV 28/01/2015 [Viv Trin khai Khung QLRR Tong thé cia BID trong nim 2015 8_|246/Q5-BIDV 28/01/2015 [Viv Phé duyét bao céo Nghién cu kha thi dyn chuyén 46i hé thng Core Banking Tai BIDV 9 |248/Qb-BIDV 28/01/2015 |V/v Phé duyét bao c&o Nghién eiru kha thi dy 4n Mua sim méi giai phap quan tri nhdn syr Tong the 10 _[263/QD- BIDV 25/01/2015 _ [Viv Phé duyét 4igu chink tiéu chun ky thudt chi tiét dy dn trang bj gidi php quan ly khoan vay 11 286/Qb-BIDV 02/02/2015 _[V/v ban hanh tai figu khung ning lye quyén 2 12 [342/QD-BIDV (06/02/2015 [Céng nbn két qua xép loai hoan thank nhiém va kE hoach kinh doanh &9i v6i cng ty Lién doank [Bao hiém Lio Vigt, Ngan hang lign doanh Lio Viét 13_(343/QD-BIDV (09/02/2015 _[V/v Céng nk@n két qu hoan thanh nhigm vu nam 2014 déi voi cde don vj lién doanh, hign dign thong mai BIDV tgi Hai Ngoai 14 [346/QD-BIDV (09/02/2015 _ |V/v Céng nhin bo sung két qua xép loai hoan thinh nhiém vu ké hoach kinh doanh nam 2014 46: voi leéc don vj thinh vién 15 _ [377/QD-BIDV. 11/02/2015 _| Viv Phan ep, uy quyén trong hoat dong kinh doanh von va tin t@ 16 [410/QD-BIDV 25/02/2015 |V/y sita ddi Quy ché tién Ivong: fs frag m {ore visSTT | Sé6 kihigu van ban | Ngay van bin ‘Tén logi va trich yéu ni dung 17_[411/QD-BIDV 7257/02/2015 [Viv cit cn 66 tham gia lop bdi dung kign thic quéc phong an ninh 18 [419/QD-BIDV 25/02/2015 [V/v phé duyét két qué inh gid hd so 4& xuat ky thudt g6i thdu trién khal mo rong he thOng giam {gidm sat va hd tro thuéc du an trién khai mé réng hé thong gidm sat va hd trg tap trung 19 /427/QD-BIDV_ 26/02/2015 _|V/v phan cp tham quyén trong c6ng tac t6 chifc, cén bb. 20 [450/NO-BIDV (03/03/2015 _[V/v 18 chitc hop Dai hoi dong cd dong BIDV thudng nién 2015 21_[474/QD-BIDV 06/03/2015 [Dé nghj gidi ngdn thi c&p cn cho vay ho trg nha & theo nghi quyét 02/NQ- CP 22_|475/QD-BIDV (06/03/2015 _|Thanh lap chi nhanh Tir Liém trye thude Ngfn hing TMCP Dau tw va phat trign VN 23 _[476/Q-BIDV (06/03/2015 [Thanh lgp chi nhanh Héc Mén tryc thuge Ngén hing TMCP Dau tu va phat trign Viet Nam 24 |479/QD-BIDV (06/03/2015 |V/v tang e& thi dua cho tip thé c6 thanh tich xudt sic trong phong trao thi dua, ed 2005-2014 25 |495/QD-BIDV 10/03/2015 |Phé duyét két qua iya chon nha thau goi thau mua sim hé thong quan ly tdi khodn dc quyén va hé Ithéng bdo mat théng tin CSDL thugc dy én trang bi dé nang cao nang lye bao mat hé théng CNTT. giai doan 2013-2014 26 |496/QD-BIDV 10/03/2015 |Phé duyét ké qua Iva chon nha thau goi thau mua sam hé thong gidm sat noi dung mang hé thong |chng tan céng cé chil dich (APT) va nang cdip hé théng thu thap log va phan tich sy kign - ArcSight 27 _|566/0D-BIDV 17/03/2015 _ |V/v thank lép ban chi dao va cae don kiém tra dgt 1 nim 2015 28 (567/QD-BIDV 17/03/2015 _[V/v thanh lp doan kiém tra cng nghé thong tin dgt | nim 2015 29__|576/NQ-BIDV 17/03/2015 __[V/v digu chinh, bd sung chire nang, nhigm vy cla Trung tim chim séc khdch hang 30_[629/QD-BIDV 24/03/2015 [Viv ké hoach trién khai cong téc ASXH nm 2015 31_[650NQ-BIDV 25/03/2015 [Thanh lap ban kkhach hang doanh nghigp nhd va vira va co cfu Iai /KhOi Ngan hing ban budn. 32 [659/QD-BIDV 26/03/2015 [Phé duyét két qua chon nha thau gi thiu Mua sim may chi thuge ké hogch mua sim TS tép trung Inam 2014 33_|660/QD-BIDV_ 26/03/2015 [Quyét toan von dau tr hoan thanh Dy an Trang bi xe 6 t6 chuyén dung 2012- 2013, 34__|756/NQ-BDV 02/04/2015 [V/v théng nhat quy hoach bé sung lainh dao cap cao BIDV. 35_[773/QD-BIDV (03/04/2015 _ [Ban hanh tai figu khung nang lye quyén 3 khung nang lye chuyén mon Khoi ngan hang ban Ie 36 _[774/QD-BIDV (03/04/2015 [Ban hanh tai ligu khung nang lye Quyén 4 - Khung ning lye chuyén mn khbi kinh donah von va tién le 37_|779/QD-BIDV 03/04/2015 _ [Phé duyét danh muc de ti nghién ctru khoa hgc cp hé thong ndm 2015-2016 38 [872/QD-BIDV 10/04/2015 |Phé duyét dieu chinh pham vi dy an tong mire Gu tur dy todn dv cc n6i dung dieu chinh cia dy an [Nang cap hé théng thé dé dap img cdc yéu cau méiSTT | $6 ki higu van ban | Ngay van ban ‘Tén logi va trich yéu ni dung 39 [895/QD-BIDV. 1370472015 _|HSMT goi thu tur van xy dung gidi phdp nfng cao higu qua quan ti ALM, FTP 40 |918/NQ-BIDV 14/04/2015 {Chap thugn dy dn dau tu xay dyng va ké hoach Iya chon nha thaw dy dn dau tw xay dung khu phite lhgp tai Campuchia 41 [959NQDADCD__ | 1770472015 _|Wiv dai hGi od d6ng thudng nién nim 2015 eka BIDV 42_|996/QD-BIDV 21/04/2015 [Thanh lép ban chi dao chuong trinh dao tao Hanh dao ngin hing tuong lai kha 3 nim 2015 43 [9802NQ-BIDV 21/04/2015 [Tra cé tire nam 2014 bing tién mat 44 |1009/NO-BIDV 22/04/2015 [Viv thong qua ho so ding ky phat hah 06 phiéu 4& héan 46i giri UB Chimg khéan Nha nude 45,_[1064/NQBIDV 24/04/2015 [Ngan sch chuong trink khuyén khich djch vy thanh ton luong, phat trién dich vy thé va ban 1é qua kd chite tré luong nm 2015 46 11094/QD-BIDV 27/04/2015 [Thue dia diém va phuong an thiét ké trién khai cai tao sita chita tru sé thué méi cia VAn phong dai ldign BIDV tai Myanmer 47_|1126/QD-BIDV (05/05/2015 [Thanh lap ban chuyén 48 hé thong CNTT MHB vio BIDV 48_{1335/QD-BIDV 15/05/2015 [Ban hinh quy ché quy dinh vé tiéu chuan dk trinh 46 tiéng anh tai TSC 49._|1377/QD-BIDV 19/05/2015 _|Quyét todn chuong trinh tich fy diém thuréng cho chi thé BIDV dot 2/2014 va dy toan chuong trink tich ldiy diém thwéng cho chi thé BIDV nim 2015 50_[1387/QD-BIDV 20/05/2015 [Ban hinh chink sach quan ly ri ro hoat dOng 51_[1394/QB-BIDV 20/05/2015 [Thanh Tap trung tim xirly ng 52_[1392/NQ-BIDV 20/05/2015 [Thanh lap Trung tam xi ng 53_|1431/QD-BIDV 22/05/2015 [Thanh lp ban chi dao xir Ij cde van a8 con ton tai cha MHB sau tiép nhén sap nhap $4 _ |1436/0B-BIDV 22/05/2015 [Viv phan céng cng téc Mv ede thanh vién HDQT 55 [1462/NQ-BIDV 25/05/2015 _ [Tang von dieu 1é va thong au ngi dung sira d6i, bo sung diéu 1é 36 |1652NQ-BIDV (08/06/2015 [Thong qua hop dong tu van dang ky liru ching Khodn va niém yét 66 sung dv 36 lugng eb phiéu phat lhanh 48 hodn di khi sap nhép ky voi cong ty BSC $7 ]1668/QD-BIDV 08/06/2015 [Phé duy@t chi trong thye hign ké hoach Mua sim thidt bj cho cée chi nhanh cia MHB sau khi sp Inh@p va tré than chi nhanh BIDV ké hogch lira chon nha thdu tiéu chudn ky thuat va ting dy todn va dy toan 38_|1754/QD-BIDV 11/06/2015 _ |Céng nhén dan higu chign sj thi dua cAp eo sé mim 2014 39 |1755/QD-BIDV 11/06/2015 _ [Thanh lép ban chi dgo va ban td cite hoi nghj CNTT toan nginh nim 2015 60 _[1803/QD-BIDV 12/06/2015 _ [Tai tro trang bi y t6 tai bénh vign Xanh PonSTT | S6 ki higu van ban | Ngay van ban ‘Tén logi va trich yéu ngi dung 61 |1806/QD-BIDV. 12/06/2015 _|Sira di bd sung mét sO diéu quy ché quan ly dau tu xy dung céng trinh , quy ché quan ly dau tu tai lsin va quy ché quan ly tai sin 62_[1809/QD-BIDV 12/06/2013 _ [Ban hanh chinh sch quan ly ri ro thi tratmg nit ro lai suét sO npn hang va nitro thanh Khodn 3 _[1830/QD-BIDV 15/06/2015 [Thanh lép 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