-Chu tich HDQT, Thanh vien HDQT doc lap

-Pho Chu tich HDQT

-Pho Chu tich HDQT

-Thanh vien HDQT kiem Tong giam doc

-Thanh vien HDQT

-Thanh vien HDQT

-Thanh vien HDQT

-Thanh vien HDQT

-Thanh vien HDQT

-Truong Ban kiem soat

-Thanh vien Ban kiem soat

-Thanh vien Ban kiem soat

-Thanh vien Ban kiem soat

-Thanh vien Ban kiem soat

2.2.2. Ban kiem soat:

-Ong Tr^n Le Quyd

-Ong Tran Ngoc Dung

-Ba Pham Thi Mai Phuong

-Ong Trinh Bao Quoc

-Ong Dang Huu Tien

.X

6ng Le Minh Quoc

6ng Dang Anh Mai

6ng Yasuhiro Saitoh

Ong Le Van Quyet

Ong Hoang Tuan Khai

Ong Yutaka Moriwaki

Ong Cao Xuan Ninh

Ong Nguyen Quang Thong

Ong Ngo Thanh Tung

c:

S6CMND/GiayCNDKDN:dodip ngay

Dia chi:So co phan so huu:CP, bang chu:

2. Ben duyc uy quyen:

2.1.Ten ca nhan/T6 chuc:

S6 CMND/Gi4y CNDKDN:dodip ngay

Dia chi:2.2.Truong hop quy co dong khong uy quyen cho ca nhan/to chuc nao, quy co dong co the uy

quyen cho 01 (mQt) trong cac thanh vien Hoi dong Quan tri ("HDQT") hoac 01 (mot) trongcac thanh vien Ban kiem soat ("BKS") Eximbank bang each danh dau ^ vao 6 chon theo danhsach duoi day va gui ve Van phong HDQT Eximbank tai dia chi: Tang 8, Toa nha VinCenter, s6 72 Le Thanh Ton, Phudng Ben Nghe, Quan 1, Tp.HCM truoc ngay 24/4/2018:

2.2.1. Hoi dong quan tri:

GIAY UY QUYENm dy h9p Dai hoi dong Co dong thirfrng nien nam 2018

an hang TMCP Xuat Nhap khau Vi^t Nam ("Eximbank")

C0NG HOAXA H0I CHU NGHlA VI$T NAMDoc lap - Tif do - Hanh phuc

TP.HCM, ngaythdngnam 2018

EXIMBANK

Ghi chu:1.Truang hap uy quyen cho 01 thdnh vien HDQThoqc 01 thdnh vien BKS: Ben uy quyen vui long gin ve

Van phdng HDQTbdn chinh Thong bdo men hop vai Giay uy quyen co du thong tin theo quy dinh.

2.Truang hap co dong uy quyen cho ca nhan: Ben duac uy quyen can mang theo cac giay ta sau khi thamdu Dqi hoi:

Ban chinh Thong bdo mai hop;

Giay uy quyen co dien day du thong tin;

Chung minh nhan dan, ho chieu, hoqc giay to chung thuc cd nhan hap phap khac.

3.Truang hap co dong uy quyen cho to chuc: Ben duac uy quyen can mang theo cac giay to sau khi thamdu Dqi hoi:

Ban chinh Thong bdo men hop kem ban sao Giay chung nhqn dang ky doanh nghiep cua to chucduoc uy quyen;Giay uy quyen co dien day du thong tin; Giay uy quyen lai hoqc quyet dinh cu dqi dien du hop (neu co);

Chung minh nhan dan, ho chieu, hoqc giay to chung thuc cd nhan hop phap khac cita nguai duacuy quyen du hop.

3.Noi dung uy quyen:

3.1.Tham du hop Dai hoi dong C6 dong ("DHDCD") thuang nien nam 2018 cua Eximbank.

3.2.Thuc hien quyen phat bieu va bieu quyet tat ca cac van de tai DHDCD tuong ung vai so cophan ma Ben uy quyen so huu theo quy dinh cua phap luat.

4.Quy dinh ve uy quyen lai:

4.1.Nguai duqc uy quyen la ca nhan khong duqc uy quyen lai cho nguai khac thuc hien cong viecuy quyen neu tai Muc 3 Giay uy quyen nay.

4.2.Nguai duqc uy quyen la to chuc du^c phep uy quyen lai hoEic phan cong ca nhan khac thaymat thuc hien cong viec uy quyen neu tai Muc 3 Giay uy quyen nay theo mau cua Eximbank.

5.Cam ket cua Ben uy quyen va Ben duqc uy quyen:

5.1.Ben uy quyen cam ket tai thai diem lap Giay uy quyen nay, toan bo so co phan neu tren thuocquyen so huu hop phap cua minh, khong co bat ky tranh chap nao lien quan den so lupng coph^n thuoc sa him hop phap cua ben uy quyen; cam doan khong khieu nai ve ket qua bieuquy^t va hoan toan chiu trach nhiem ve viec uy quyen nay.

5.2.Ben duqc uy quyen cam ket thuc hien day du nqi dung duqc uy quyen.

5.3.Ben uy quyen va Ben duqc uy quyen hoan toan tu nguyen xac lap Giay uy quyen nay.

5.4.Khi xet thay can thiet trong tung truong hop c\i the, Eximbank co the kiem tra, yeu cau bosung tai lieu lien quan den co dong, ben uy quyen va ben duqc uy quyen va/hoac chung thuccua ca quan co tham quyen ve viec uy quyen nay.

6.Thoi han uy quyen:

Giay uy quyen nay co hieu luc trong thai gian hop DHDCD thuang nien nam 2018 cua Eximbank.

BEN DlTOC UY QUYENBEN UY QUYEN(Ky, ghi ro ho ten, dong ddu,(Ky, ghi ro hq ten, dong dau,

neu la to chuc phai do nguai dqi diqn theo phap luqt ky)neu Id to chuc phdi do nguai dqi diqn theo phap luat ky)