^ Tang 8 - Vincom Center, 72 Le Thanh Ton & 45A LyTu1 Trong, P. Ben Nghe, Q.1,TP.HCM, Viet Nam

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

BAO CAOHO AT DQNG CUA HOI DONG QUAN TRI ("HDQT"),

HOAT DONG CUA CAC HOI DONG, UY BAN TRlTC THUOC HDQT NAM 2015

Kinh trinh: DAI HQI DONG CO DONG

I. Hoat dong ciia Hoi dong quan tri nam 2015:

Trong nam 2015, HDQT da td chuc 36 phien hop HDQT va 138 Ian lay y kiln HDQTbang van ban de thong qua cac dinh huong ve hoat dong kinh doanh, quan tri rui ro, chuyennhuong tai san co nguon goc tu can tru no, bo nhiem nhan sir, chuan bi cong tac t6 chuchop Dai hoi dong C6 dong ("DHDCD") thuong nien va bk cu HDQT nhiem ky VI (2015- 2020) (noi dung chi tiet da dugc de cap trong Bao cao quan tri nam 2015, cong b6 thongtin va dang tren trang thong tin dien tu cua Eximbank).

Thanh vien HDQT nhiem ky VI (2015 - 2020) gom:

1.Ong Le Minh Qu6c- Thanh vien HDQT doc lap, Chu tich HDQT

2.Ong Le Van Quyet- Thanh vien HDQT kiem Tong Giam doc

3.Ong Hoang Tuan Khai - Thanh vien HDQT

4.Ong Dang Anh Mai- Thanh vien HDQT

5.Ong Cao Xuan Ninh- Thanh vien HDQT

6.Ong Naoki Nishizawa - Thanh vien HDQT

7.Ong Nguyen Quang Thong - Thanh vien HDQT

8.Ong Ngo Thanh Tung- Thanh vien HDQT

9.Ong Yasuhiro Saitoh- Thanh vien HDQT

Ve hoat dong kinh doanh: nam 2015 Eximbank khong hoan thanh cac chi tieu ve hoatdong kinh doanh dugc DHDCD giao, cu thl:

T6ng tai san: 124.850 ty dong, dat 69% ke hoach DHDCD giao.

Huy dong tu to chuc kinh te va dan cu: 98.431 ty dong, dat 78% kl hoachDHDCD giao.

Tong du ng cap tin dung: 96.188 ty dong, dat 88% ke hoach DHDCD giao.

1/2

DAI HOI DONG CO DONG THI/OnG NIEN EXIMBANK NAM 2017(DAI HOI DONG CO DONG LAN THU* 33)

Tp.HCM,Ngay.Qthang.QA:namM^.!irDl^THAO

CONG HO A XA HOI CHU NGHIA VIET NAM

EK1M BAN K

2/2

Le Minh Quoc

Lgi nhuan truac thue: 61 ty dong, dat 6% ke hoach DHDCD giao, va lgi nhuansau thue la 40 ty dong.

Lgi nhuan chua phan phdi tai thai diem 31/12/2015 la am 817,47 ty dong doEximbank da thue hien diSu chinh h6i t6 948,57 ty d6ng cho nam tai chinh ket thuengay 31/12/2014 doi vdi cac khoan thu nhap tu ban tai san phat sinh trong nhungnam tu 2010 den nam 2013 theo Ket luan thanh tra cua Ngan hang Nha nuac.Chi tiet dugc trinh bay trong To trinh ve phuang an khac phuc chinh sua lienquan den ho so Eximland.

II. Hoat dong cua cac Hoi dong, Uy ban tryc thuoc HDQT nam 2015:

1.Hoi dong tin dung Trung uong: da to chuc 32 phien hgp phe duyet cac ho so tindung cua khach hang.

2.Hoi dong xu ly rui ro va ngan chan ng qua han: da to chuc 34 phien hgp dinh ky,trien khai cac quy djnh cua Ngan hang Nha nuac ve viec xu ly ng, giai quyet cacnoi dung lien quan den cong tac xu ly ng, xem xet va dua ra chu truong ra soat va

xu ly ng qua han, ng xau.

3.Uy ban quan ly rui ro: da to chuc hgp hang thang, de xuat HDQT thong qua mot sonoi dung lien quan den cong tac quan ly rui ro tai ngan hang.

4.Uy ban nhan su: tu van cho HDQT ve chinh sach nhan su trong he thong; va rasoat sa bo ho sa de cu, ung cu cua ung vien vao HDQT va Ban Kiem soat.

Ngoai cac Hoi dong, Uy ban neu tren, Eximbank con co mot so Hoi dong, Uy ban

khac nhu: Uy ban Lien minh, Uy ban phat trien va hoach dinh mang luai hoat dong, Hoidong dau tu tai chinh, Hoi dong dau tu va thanh ly tai san co dinh, Hoi dong thi dua khenthuong ky luat, Uy ban chien luge phat trien, Hoi dong dao tao, Uy ban hi^n dai hoa congnghe ngan hang, Ban chi dao Cong nghe thong tin, Ban chi dao phong, chong tham nhungva toi pham. Cac Hoi dong, Uy ban nay hoat dong theo chuc nang, nhiem vu da ban hanh.

Cac Hoi dong, Uy ban neu tren to chuc hop djnh ky hoac dot xuat theo nhu cau cong viecde thue hien chuc nang nhiem vu theo quy dinh.

Vai noi dung tren, Hoi dong quan tri kinh trinh Dai hoi dong Co dong xem xet thongqua Bao cao hoat dong cua HDQT, hoat dong cua cac Hoi dong, Uy ban true thuoc HDQTnam 2015.

Tran trong,

TM.HOI DONG QUAN TRICHU