Nghi quyet DHDCD thuong nien Eximbank nam 2017 ngay 21/04/20171/3

^^ Tang 8 -Vincom Center, 72 Le Thanh Ton &45A LyTi/Trong, P. Ben Nghe, Q.I, TP.HCM, Viet Nam

S (84 8)38210056 •!• (84 8)38216913 Q Swift: EBVIVNVX $ www.eximbank.com.vn

NGHIQUYETDAI HOI DONG CO DONG THlTO^^VG NIEN EXIMBANK NAM 2017

(DAI HOI DONG CO DONG LAN THlT 33)Can cu:

-Luat Doanh nghiep so 68/2014/QH13 dugc Quoc hoi nuoc Cgng hoa Xa hoi Chu nghlaViet Nam ("CHXHCN") khoa XIII, ky hop thu 8 thong qua ngay 26/11/2014 va cacvan ban hirong dan thi hanh;

-Luat Chung khoan s6 70/2006/QH11 dugc Qu6c hoi nuoc CHXHCN Viet Nam khoaXI thong qua ngay 29/06/2006 va Luat so 62/2010/QH12 sua d6i, b6 sung mot s6 dieucua Luat Chung khoan dugc Qu6c hoi nuoc CHXHCN Viet Nam khoa XII thong quangay 24/11/2010;

-Luat Cac to chuc tin dung dugc Qu6c hoi nuoc CHXHCN Viet Nam Khoa XII thongqua ngay 16/06/2010;

-Nghi dinh s6 96/2015/ND-CP ngay 19/10/2015 cua Chinh phu v/v quy djnh chi tietmot so dieu cua Luat Doanh nghiep;

-Thong tir s6 121 /2012/TT-BCT ngay 26/07/2012 cua Bo Tai chinh quy djnh ve quan tncong ty ap dung cho cac cong ty dai chung;

-Bihu le Ngan hang TMCP Xuk Nhap kh^u Viet Nam ("Eximbank^);

-Can cu noi dung va ket qua bieu quyet cac noi dung trinh Dai hoi dong C6 dong("DHDCD");

Dai hoi dong Co dong thuong nien Eximbank nam 2017 (Dai hoi dong C6 dong Ian thu33) ngay 21/04/2017 nhittri:

QUYET NGHI

Dieu 1. Thong qua Bao cao hoat dong cua Hoi d6ng Quan tri ("HDQT"), hoat dong cua

cac Hoi dong, Uy ban true thuoc HDQT nam 2015.

Dieu 2. Thong qua Bao cao hoat dong kinh doanh nam 2015.

Dieu 3. Thong qua Bao cao cua Ban Kiem soat ("BKS") ve hoat dong nam 2015.

Dieu 4. Thong qua Bao cao chi phi hoat dong cua Ban Kiem soat nam 2015.

Dieu 5. Thong qua Bao cao tai chinh hgp nhat da dugc kiem toan cho nam tai chinh

2015.

Tp.HCM,

^C0NG HO A XA HOI CHU NGH1A VIET NAMEKIM BAN KDc L^p - • y n - H^nh p|uic

Nghi quyet DHDCD thu&ng nien Eximbank nam 2017 ngdy 21/04/20172/3

Dieu 21. Thong qua To trinh vl viec sua doi, b6 sung khoan 4 Dieu 2 va Dilu 33 Dilu le

Eximbank.

Dieu 12. Thong qua Bao cao cua Ban Kiem soat ("BKS") ve hoat dong nam 2016 va dinh

huong nam 2017.

Dieu 13. Thong qua Bao cao tai chinh hop nhat da duoc kiem toan cho nam tai chinh

2016.

Dieu 14. Thong qua To trinh ve viec Bao cao ket qua kinh doanh va phan phoi lgi nhuan

nam 2016.

Dieu 15. Thong qua To trinh ve tong muc thu lao cua HDQT nam 2016.

Dieu 16. Thong qua To trinh ve tong muc thu lao va ngan sach hoat dong cua HDQT nam

2017.

Dieu 17. Thong qua To trinh ve chi phi hoat dong va thu lao cua Ban kiem soat nam 2016.

Dieu 18. Thong qua To trinh ve kinh phi hoat dong va thu lao cua Ban kiem soat nam

2017.

Dieu 19. Thong qua Quy che de cu, ung cu va b^u bo sung thanh vien HDQT Eximbank

nhiem ky VI (2015-2020).

Dieu 20. Thong qua danh sach thanh vien dugc bau bo sung vao HDQT nhi^m ky VI

(2015-2020) tai DHDCD thuong nien nam 2017 nhu sau:

..A

Dieu 6. Thong qua To trinh ve viec bao cao k^t qua kinh doanh va phan phoi lgi nhuan

nam 2015.

Dieu 7. Thong qua To trinh vl viec xu ly thu lao cua HDQT, BKS cac nam 2013, 2014,

va nam 2015.

Dieu 8. Thong qua To trinh ve phucnig an khac phuc chinh sua lien quan den ho so

Eximland.

Dieu 9. Thong qua To trinh ve viec mien nhiem chuc danh Thanh vien HDQT nhiem ky

VI (2015-2020) doi voi Ong Cao Xuan Ninh.

Dieu 10. Thong qua Bao cao hoat dong cua Hoi dong Quan tri ("HDQT"), hoat dong cua

cac Hoi dong, Uy ban true thuoc HDQT nam 2016 va phuong huong hoat dong

cua HDQT nam 2017.

Dieu 11. Thong qua Bao cao cua Ban Dieu hanh ve hoat dong kinh doanh nam 2016 va ke

hoach kinh doanh nam 2017.

Nghi quyet DHDCD thuang nien Eximbank nam 2017 ngay 21/04/20173/3

Dieu 22. Thong qua To trinh ve viec cap doi Giay phep hoat dong, cap bo sung noi dung

hoat dong vao Giay phep hoat dong cua Ngan hang thuong mai co phan Xuat

Nhap khau Viet Nam.

Dieu 23. Thong qua To trinh ve xin chu truong chuyen dia diem Tru so chinh Eximbank.

Dieu 24. Thong qua To trinh ve viec chap thuan chu truong cho trien khai thuc hien dau

tu xay dung tru so Eximbank tai so 07 Le Thj Hong Gam, Quan 1, Tp.Ho Chi

Minh.

Dieu 25. Thong qua Td trinh ve viec chuyen nhuong co phan tai Ngan hang thuong mai

co phan Sai Gon Thuong Tin.

Dieu 26. Dieu khoan thi hanh

Nghi quyet nay duoc Dai hoi dong Co dong nhat tri thong qua toan van tai cuoc

hop va co hieu luc thi hanh ke tu ngay 21/04/2017. Cac thanh vien Hoi dong

Quan tri, Ban Kiem soat, Ban Dieu hanh chiu trach nhiem thi hanh Nghi quyt

nay va to chuc trien khai thuc hien theo chuc nang hoat dong cua minh phu hop

voi quy dinh cua phap luat va Dieu le Eximbank.

TM. DAI HOI DONG CO DONGCHU TOA

Noi nhan:

-Nhir Dieu 26;-Cac co dong;

-NHNN (d^ bao cao);-UBCKNN;-SGDCK Tp.HCM;-TTLKCK Tp.HCM;

-Liru Van phong HDQTLe Minh Quoc