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

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

?

????

?

?

-Thanh vien HDQT

-Thanh vien HDQT

-Thanh vien HDQT

-Thanh vien HDQT

-Thanh vien HDQT

-Thanh vien HDQT

-Thanh vien HDQT

-Trudng Ban kiem soat

-Thanh vien Ban kiem soat

-Thanh vien Ban kiem soat

-Thanh vien Ban kiem soat

-Thanh vien Ban kiem soat

-Ong Le Minh Quoc-Ong Le Van Quyet

-6ng Hoang Tuan Khai

-Ong Dang Anh Mai

-Ong Cao Xuan Ninh

-Ong Naoki Nishizawa

-Ong Nguyen Quang Thong

-Ong Ngo Thanh Tung-Ong Yasuhiro Saitoh

2.2.2. Ban kiem soat:

-Ong Tran Le Quyet

-Ong Tran Ngoc Dung

-Ba Pham Thi Mai Phuong-Ong Trinh Bao Quoc

-Ong Dang Hihi Tien

2.2. Trudng hop quy co dong khong uy quyen cho ca nhan nao, quy co dong co the uy quyencho 01 (mot) trong cac thanh vien Hoi ddng Quan tri ("HDQT") hoac mot trong cac thanh vienBan kiem soat ("BKS") Eximbank (vui long danh dau ^ vao 6 chon) va giri v^ Van phongHDQT Eximbank tai dia chi: Tang 8, Toa nha Vincom Center, so 72 Le Thanh Ton & 45A LyTu Trong, Quan 1, Tp.HCM tnrdc ngay 18/4/2017.

2.2.1. Hoi dong Quan tri

-Chu rich HDQT, Thanh vien HDQT doc lap ?

-Thanh vien HDQT kiem Tong Giam d6c

1.Ben uv quven;

Ten ca nhan/T6 churc:

S6 CMND/Giay CNDKKD: docipngay.

Diachi:

So co phan so him:CP, bang chu:

2.Ben duxre uv quven:

2.1. Canhan:

Ho vaten:

So CMND:docapngay

Diachi:

GIAY UY QUYENhoi dong Co dong ("DHDCD") thuxmg nien nam 2017 cua Ngan hang TMCP

Xuat Nhap khau Viet Nam ("Eximbank")

Tp.HCM, Ngdy.thdng.ndm.

CONG HOA XA H0ICHU NGHlA VIET NAMDoc Lap - Tu Do - Hanh PhiicEXIMBANK

Ghi chii:

1.Tru&ng hap uy quyen cho 01 thdnh vien HDQT hoqc 01 thdnh vien BKS: Ben uy quyen vui longgui ve Van phdng HDQT ban chinh Thong bdo mod hop v&i Giay uy quyen co du thong tin theoquy dinh.

2.Tru&ng hap uy quyen cua co dong ca nhdn cho 01 ca nhdn khdc: Ben duac uy quyen can mangtheo cac giay ta sau khi tham du Dai hoi:

Ban chinh Thong bdo mai hop;Giay uy quyen co dien day du thong tin;Chung minh nhdn dan, ho chieu, hoqc giay ta chung thuc ca nhdn hap phap khdc.

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

neu Id to chucphdi do nguai dai diqn theo phap luat ky)

3.Noi dung uv quven:

3.1Tham du hop DHDCD Eximbank ngay 21/4/2017.

3.2Thuc hien quyen phat bieu, va bieu quyet tat ca cac van de tai DHDCD tuang ung vdi so cophan ma toi/chiing toi so huu theo quy djnh cua phap luat.

4.Cam ket cua Ben uv quven va Ben dmrc uv quven;

4.1Ben uy quyen cam ket tai thai diem lap Giay uy quyen nay, toan bo so co phan neu trenthuoc quyen so huu hop phap cua minh, khong co bat ky tranh chap nao lien quan den so lugngco phan thuoc so him hop phap cua ben uy quyen; cam doan khong khieu nai ve ket qua bieuquyet va hoan toan chiu trach nhiem ve viec uy quyen nay.

4.2Ben dugc uy quyen cam ket thuc hien day du noi dung dugc uy quyen va khong dugc uyquyen lai cho nguai thu ba de thuc hien cong viec neu tai Giay uy quyen nay.

4.3Ben uy quyen va Ben dugc uy quyen hoan toan tu nguyen xac lap Giay uy quyen nay.

4.4Khi xet thay can thiet trong tung truong hgp cu the, Eximbank co th^ ki^m tra, yeu c^u b6sung tai lieu lien quan den ben uy quyen va ben dugc uy quyen va/hoac chung thuc cua ca quanco tham quyen ve viec uy quyen nay.

5.Thoi han uv quven:

Giay uy quyen nay co hieu luc trong thai gian hop DHDCD thuang nien nam 2017 cuaEximbank.