^ Tang 8-Vincom Center, 72 Le Thanh Ton &45A LyTyTrong, P. Ben Nghe, Q.1, TP.HCM, Viet Nam

S (84 8)38210056 ^ (84 8)3821691 3 © Swift: EBVIVNVX ^www.eximbank.com.vn

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To chuc tu van lap dp an dhu tu: Cong ty TNHH Tu van dau tu Thi6t k6 va dich

v\i du an Thuc Trang Anh (TTAD).3.To chuc tu van thiet ke: Cong ty TNHH Nikken Sekkei (Nhat).4.To chuc tu van quan ly khoi lugng: Cong ty TNHH Langdon Seah Viet Nam.5.Muc tieu dau tu xay dung: Van phong lam viec Eximbank va can ho.

6.Npi dung va quy mo dau tu xay dung: Dau tu xay dung mai cong trinh vai quy mo05 tang h^m, 40 tang cao. Tong di^n tich san xay dung: 69.045 m2 (bao g6m ca

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8.Ho so phap ly khu dk: Eximbank da co chu quyen dat hop le va can thuc hien dong

nghia vu tai chinh bo sung (du kien khoang 200 ty dong vao thai diem nam 2013)theo quy hoach dugc chap thuan. Ngay 22/9/2008 Nghi quyet HDQT thong quachu truang xay dung cao 6c tai so 07 Le Thi Hong Gam va cha quy hoach cho

phep xay dung cao han.

9.Ngay 23/4/2011 Nghi quyet Dai hoi dong Co dong thong qua Ta trinh ve thay doidia diem tip sa chinh Eximbank tai so 07 Le Thi H6ng Gam.

10.Ngay 12/7/2011: IJy ban Nhan dan Tp. Ho Chi Minh chap thuan cho dieu chinhvai chuc nang va chi tieu quy hoach khu dat. C^ the nhu sau:

-Chuc nang: Van phong - Khach san - Can ho; T^ng cao t6i da: 40 tang

-Mat dg xay dung: Khoang 52% (tinh tren dien tich dk phu hgp vai quy hoach)

-He s6 su dung dat t6i da: 15

Tom tat du* an va cac ni dung da trien khai thirc hi^n :

Ten du an: Thap Eximbank.

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Du an dhx tu xay dung cong trinh Thap Eximbank tai so 07 Le Thi Hong Gam("LTHG"), phucmg Nguyen Thai Binh, Quan 1, Tp. HCM bat dhu trien khai tu thang04/2011 va d6n ngay 03/02/2015 tarn dung. Cu the:

BAO CAO VIEC TRIEN KHAI THl/C HIEN DAU TlT XAY DQ"NG TRQ SdEXIMBANK TI SO 07 LE THJ HONG GAM, QUAN 1, TP. HCM

Kinh trinh: DAI HQI DONG CO DONG

DAI H0I DONG CO DONG THlTdNG NIEN EXIMBANK NAM 2017

(DAI HQI DONG CO DONG LAN THU* 33)

Tp.HCM,

CONG HOA XA HOl CHU NGHIA VIET NAMDoc Lap - Ttf Do - Hanh Phiic

D^/THAO

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lupng da thuc hien va cac ho so phap ly cua d\r an;2.Ngay 04/8/2016: HDQT co Nghj quy6t thong nhk dm truang thue tu van nghien

cuu thi truang, de xuat y tuong phat trien du an dau tu xay d\mg tai so 7 Le ThiHong Gam, Quan 1. Eximbank da ky hop dong dich v\i tu van vai cong ty TNHHSavills Vi^t Nam.

3.Tu ket qua tu van cua Cong ty Savills, Eximbank se xem xet la ti6p t\ic su dungthi6t ke hi^n huu cua Nikken Sekkei hay thay doi phuang an thiet ke khac thi hieu

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Tran trpng bao cao./. ^

TM. HQI DONG QUAN TRj

Giao Ban kiem toan noi bp va Khoi Giam sat hoat dpng kiem tra, danh gia khoi1.

- Chieu cao toi da: 163 m

11.Ngay 18/7/2011 HDQT ra Nghi quyet ve vipc trien khai xay dung cao 6c tai so 07

Le Thi Hong Gam.12.Ngay 18/12/2012, Eximbank da ky hop d6ng vai cong ty Nikken Sekkei Ltd de tu

van thiet ke cong trinh.

13.Ngay 05/02/2013: HDQT co Quyet djnh s6 26/2013/EIB/QD-HDQT v6 viec pheduypt Bao cao dau tu (Bao cao tien kha thi) du in Thap Eximbank: Tong mure dautu dyr kien cua d\r an la: 3.538.554.748.360 dong.

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15.Ngay 03/02/2015: HDQT co Nghi quyet vdi npi dung tarn thai chua trien khai d\ran so 7 Le Thi Hong Gam va ch^ HDQT nhif m ky VI xem xet quy6t dinh.

II. Chinh sua theo Ket luan Thanh tra:

Th\rc hi^n theo cac kien nghi cua C^c Thanh tra, giam sat ngan hang Tp. HCM,Hoi dong Quan tri da chi dao thuc hi^n cac cong vi^c nhu sau: