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(84 8)38210056 ^ (84 8)38216913 © Swift: EBVIVNVX ® www.eximbank.com.vn

Khoan 1 Dieu 12 Luat Cac TCTD 2010 quy dinh:

"1. Nguon dai dien theo phdp luat cua to chuc tin dung dugc quy dinh tgi Dieu

le cua to chuc tin dung vdphdi Id mot trong nhung nguoi sau day:

a)Chu tich Hoi dong quan tri hoqc CM tich Hoi dong thdnh vien cua to chuctin dung;

b)Tong gidm doc (Gidm doc) cua to chuc tin dung. ".

Theo quy dinh nay, Eximbank da xay dung Dieu le vdi noi dung: "Tong gidmdoc Id dai dien theo phdp luat cua Ngan hang^ va da dugc DHDCD thong qua.

Tuy nhien, thuc te hoat dong da xay ra truong hgp Tong giam doc bi miennhiem va Ngan hang chua hoan tat cac thu tup. theo quy dinh phap luat de bo nhiemnhan su giu chuc danh Tong giam doc thay j^

Can cu Luat Doanh nghiep s6 68/2014/QH13 dugc Quoc Hoi nuoc Cong hoaXa hoi Chu nghla Viet Nam thong qua ngay 26/11/2014 (^Luat Doanh nghiep")\

Can cu Luat Cac to chuc tin dung s6 47/2010/QH12 dugc Qu6c Hoi nuoc Cong

hoa Xa hoi Chu nghia Viet Nam thong qua ngay 16/6/2010 ("Luat Cac TCTD")\

Can cu Dieu le Ngan hang TMCP Xu^t Nhap khau Viet Nam ("Eximbank");

Hoi d6ng quan tri kinh trinh Dai hoi dong co dong ("DHDCD")ve viec sua doi,bo sung khoan 4 Di6u 2, khoan 1, 2, 3 Dieu 33 va khoan 6 Di6u 35 Dieu le hien hanhvoi noi dung cu the, nhu sau:

I. CO Sd CUA VIEC SlTA DOI, BO SUNG:

1.1 Quy djnh ve Nguoi dai dien theo phap luat (Khoan 4 Dieu 2):

DAI HOI DONG CO DONG THU^NG NIEN EXIMBANK NAM 2017

(DAI HOI DONG CO DONG LAN THU* 33)

TdTRINH

V/V SU*A DOI, BO SUNG MOT SO DIEU CUA DIEU LE EXIMBANK

Kinh trinh: DAI H0I DONG CO DONG

DlJ THAOTp.HCM, NgayM.thdng.R..nam.J&iH-

CONG HO A XA HOI CHU NGHIA VIET NAM-

t

4. Nguai dai dien theo phap luatcua Ngan hang:

a)Tong giam doc, hoac

b)Chu tich Hoi dong quan tritrong thai gian Tong giam doc bibai nhiem, mien nhiem ma chua

hoan tat viec bo nhiem nguaikhac thay the.

4. Tong giam doc la nguai daidien theo phap luat cua Nganhang.

Dieu 2. Ten,

hinh thuc,

try so chinh,

dai dientheo phapluat, mang

luoi hoatdong va thoihan hoat

dong ciiaNgan hang(Khoan 4)

\2De xuat siia doiDieu I^ hien hanh„•>.Dieu khoanSTT

y kien bang van ban (Khoan 6 Dieu 35):

Luat Doanh nghiep 2014 co hieu lire ke tir ngay 01/7/2015 (thay the LuatDoanh nghiep 2005). Theo do, cac quy dinh ve dieu kien tien hanh hop DHDCD vathong qua quyet dinh ciia DHDCD duai hinh thuc lay y kien bang van ban da co suthay doi.

Vi vay, viec sua doi khoan 1, 2, 3 Dieu 33 Dieu le Eximbank ve cac dieu kientien hanh hop Dai hoi dong co dong theo quy dinh Dieu 141 Luat Doanh nghiep 2014va sua doi khoan 6 Dieu 35 Dieu le Eximbank ve ty 1^ thong qua quyet dinh ciiaDHDCD duai hinh thuc lay y kien bang van ban theo quy dinh Didu 144 Luat Doanhnghiep 2014 la can thiet.

II. KIEN NGHI DAI H0I DONG CO DONG:iy^2Tu cac npi dung tren va can cu tham quyen ciia Dai hoi dong co dong dugc quy

dinh tai diem b, khoan 2 Dieu 59 Luat Cac TCTD, Hoi dong quan tri kinh trinh Dai hoidong co dong:

1. Thong qua noi dung de xuat sua doi, bo sung khoan 4 Dieu 2, khoan 1, 2, 3

Didu 33 va khoan 6 Dieu 35 Dieu le, cu the:

Vi vay, de dam bao tinh lien tuc va phu hop vai quy dinh phap luat hien hanh,viec sua doi, bo sung khoan 4 Dieu 2 Dieu le quy dinh ve nguai dai dien theo phapluat la can thiet.

1.2 Quy dinh ve Cac dieu kien tien hanh hop Dai hoi dong co dong (Khoan 1,2,3 Dieu 33) va thong qua quyet djnh ciia Dai hoi dong co dong duoi hinh thirc lay

3. Truang hgp cuoc hgp trieu tap

Ian thu hai khong du dieu kientien hanh theo quy dinh tai khoan2 Dieu nay thi dugc trieu tap hgpIan thu ba trong thai han 20 (haimuai) ngay, ke tu ngay du dinhhop Ian thu hai. Truang hgp nay,

cuoc hgp cua Dai hoi dong codong dugc tien hanh khong phuthuoc vao tong so phieu bieu

quyet cua cac co dong du hgp.

1.Cuoc hgp Dai hoi dong codong dugc tien hanh khi co so codong du hgp dai dien it nhat 51%(nam muai mot phan tram) t6ngso phieu bieu quyet.

2.Truang hgp cuoc hgp Ian thu

nhat khong du dieu kien tienhanh theo quy dinh tai khoan 1Dieu nay thi dugc trieu tap hgpIan thu hai trong thai han 30 (bamuai) ngay, ke tu ngay du dinhhgp Ian thu nhat. Cuoc hgp cua

Dai hoi dong co dong trieu tapIan thu hai dugc tien hanh khi coso co dong du hgp dai dien itnhat 33% (ba muai ba phan tram)tong so phieu bieu quyet.

1.Dai hoi dong co dong dirge tienhanh khi co so co dong du hop daidien cho it nhat 65% (sau muoilam phan tram) trong tong so co

phan co quyen bieu quyet.

2.Truang hop cuoc hop Ian thu

nhat khong du dieu kien tien hanhtheo quy dinh tai khoan 1 Dieunay thi dugc trieu tap hop Ian thuhai trong thai han 30 (ba muai)ngay k6 tir ngay du dinh to chucDai hoi dong co dong Ian thunhat. Dai hoi dong co dong trieu

tap Ian thu hai chi dugc tien hanhkhi co thanh vien tham du la cacco dong va nhung dai dien dugcuy quyen du hop dai dien cho itnh^t 51% (nam muai pMn tram)tong so co phan co quyen bieu

quyet.

3.Truang hap dai hoi Ian thu haikhong dugc tien hanh do khong codu so dai bieu can thiet theo quydinh tai khoan 2 Dieu nay thi Daihoi dong co dong Ian thu ba co thedugc trieu tap trong vong 20 (haimuai) ngay ke tu ngay du dinh tienhanh dai hoi Ian hai va trongtruang hgp nay dai hoi dugc tienhanh khong phu thuoc vao solugng co dong hay dai dien uyquyen tham du va dugc coi la hgple va co quyen quyet dinh t^t ca cac

van de ma Dai hoi dong co dongIan thu nhat co the phe chuan.

De xuat siia doiDieu If hif n hanh

2,3)(Khoan 1,

XCO

hoihop

..Xtiendieu

33.

dongdongDaihanhkienCacDieu

Dieu khoanSTT

Le Minh Quoc

2. Uy quyen cho Hoi dong quan trj tien hanh cac thu tuc can thiet, dang ky voico quan nha nuoc co tham quyen theo quy djnh phap luat, ban hanh Dieu le voi noidung sua doi neu tren.

Tran trong ./.

TM. HOI DONG QUAN TRI

CHU TICH

6. Tham quyen va the thuc lay ykien co dong bang van ban de

thong qua quyet djnh cua Dai hoidong co dong thuc hien theo quydjnh tai Dieu 145 Luat Doanhnghiep. Truong hgp thong quaquyet djnh duoi hinh thuc lay ykien bang van ban thi quyet djnhciia Dai hoi dong co dong dugcthong qua neu dugc so co dong

dai dien it nhat 51% (nam muoimot phan tram) tong so phieubieu quyet tan thanh.

\ 2De xuat siia doi

6. Tham quyen va the thuc lay ykien co dong bang van ban de

thong qua quyet djnh cua Dai hoiddng co dong thuc hien theo quydjnh tai Di^u 105 Luat Doanh

nghiep. Truong hop thong quaquyet djnh dudi hinh thuc lay ykien bang van ban thi quyet djnhcua Dai hoi dong co dong dugcthong qua neu dugc so co dong

dai dien tren 65% (sau muoi l^m^ ? r r tphan tram) tong so phieu bieu

quyet ciia cac co dong co quyen

bieu quyet.

Dieu I^ hien hanh

Dieu 35.

Thong quaquyet djnhcua Dai hoidong co

dong(Khoan 6)

Dieu khoan

3

STT