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^r Tang 8 -Vincom Center, 72 Le Thanh Ton &45A LyTiiTrong, P. Ben Nghe, Q.1, TP.HCM, Viet Nam
S (84 8)38210056 # (84 8)38216913 © Swift: EBVIVNVX '& www.eximbank.com.vn
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10h40-10h45
10h20-10h40
10h00-10h20
9h40-10h00
9h00 - 9h40
8h55 - 9h00
8h50 - 8h55
8h45 - 8h50
8h30 - 8h45
Thoi gian dukien
Phat bieu khai mac Dai hoi
Noi dung Dai hoi
Thong qua Chuong trinh hop DHDCD thuong nien nam 2017
Thong qua To giam sat do co dong gioi thieu
Thong qua Ban kiem phieu
Thong qua Quy che tien hanh hop DHDCD thuong nien nam 2017cua Eximbank
Chu toa de cii To thu ky
Chii toa de cur Chu toa doan
Bao cao tham tra tu each co dong tham dir hop DHDCD
Tuyen bo ly do va gioi thieu khach moi, dai bieu tham dir hop Daihoi ddng C6 dong ("DHDCD") thuong nien nam 2017
Phan nghi thirc
Noi dung
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Thoi gian: Don dai bieu luc 8g; du kien khai mac luc 8g30 thu Sau, ngay 21 thang 4 nam 2017
Dja diem: Lau 3, Khach san Sheraton Sai Gon
S6 80 Dong Du, Phirbng Ben Nghe, Quan 1, Tp.HCM
CHlTONG TRINH HOPDAI HOI DONG CO DONG THlTCJNG NIEN EXIMBANK NAM 2017
(DAI HOI DONG CO DONG LAN THU" 33)
Tp.HCM, Ngay.05".thdng.k...ndm i.Q.i:D^^THAO
CONG HOA XA H0ICHU NGHlA VIET NAMDoc Lap - Tu Do - Hanh PhucEJtir.TBANK
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13hlO-13hl5
13hO5-13hlO
13h00-13h05
12h50-13h00
12h35 - 12h50
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12h20-12h25
Hh50-12h20
Hh45-llh50
Hh40-llh45
Hh30-llh40
Hh25-llh30
Hh20-llh25
Hhl5-llh20
Hh05-llhl5
10h55-llh05
10h45 - 10h55
Thoi gian du-
kien
Trinh bay To trinh ve tong muc thu lao ciia HBQT nam 2016
Trinh bay To trinh ve viec bao cao ket qua kinh doanh va phanphoi loi nhuan nam 2016
Trinh bay Bao cao tai chinh hop nhat da duoc kiem toan cho namtai chinh 2016
Trinh bay Bao cao ciia Ban Kilm soat ("BKS") ve hoat dong nam
2016 va dinh huong nam 2017
Trinh bay Bao cao ciia Ban Bieu hanh ve hoat dong kinh doanhnam 2016 va ke hoach kinh doanh nam 2017
Trinh bay Bao cao hoat dong cua Hoi dong Quan tri ("HBQT"),hoat dong cua cac Hoi dong, Uy ban true thuoc HBQT nam 2016va phuong hudmg hoat dong cua HBQT nam 2017
Bieu quyet b^ng Phiu bilu quyet thong qua cac bao cao va totrinh tuMucII.2 d^n 11.10
Giai dap y kien dong gop true tiep va tir Phieu ghi y kien dong gopcua co dong
Trinh bay To trinh ve viec mien nhiem chuc danh Thanh vienHBQT nhiem ky VI (2015-2020) d6i v^i Ong Cao Xuan Ninh
Trinh bay T^ trinh ve phuong an khic phuc chinh siia lien quan
den ho so Eximland
Trinh bay To trinh ve viec xii ly thu lao ciia HBQT, BKS cac nam2013, 2014, va nam 2015
Trinh bay To trinh ve viec bao cao ket qua kinh doanh va phanphoi lqi nhuan nam 2015
Trinh bay Bao cao tai chinh hop nhat da duqc kiem toan cho namtai chinh 2015
Trinh bay Bao cao chi phi hoat dong cua Ban Kiem soat nSm 2015
Trinh bay Bao cao cua Ban Kiem soat ("BKS") ve hoat dong nSm2015
Trinh bay Bao cao hoat dong kinh doanh nam 2015
Trinh bay Bao cao hoat dong ciia Hoi d6ng Quan tri ("HBQT"),hoat dong cua cac Hoi dong, Uy ban true thuoc HDQT nam 2015
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14h25 - 14h35
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14hO5-14hl5
13h35 - 14hO5
13h3O-13h35
13h25-13h30
13h20-13h25
13hl5-13h20
Thoi gian dykien
Giai lao
Bilu quyet bkg Phieu bieu quy6t thong qua cac bao cao va tdtrinh tu Muc 11.13 d6n Muc 11.21 va tir Muc 11.26 d6n Muc 11.30
Giai dap y kien dong gop true tiep va tu Phieu ghi y ki6n dong gopcua co dong
Trinh bay Td trinh ve viec chuyen nhuong co phan t^i Ngan hangthuong mai co phk Sai Gdn Thuong Tin
Trinh bay Td trinh ve viec chap thuan chu truong cho trien khaithuc hien dau tu xay dung tru sd Eximbank tai so 07 Le Thi HongGam, Quan 1, Tp.Ho Chi Minh
Trinh bay Td trinh ve xin chu truong chuyen dia diem Tru sdchinh Eximbank
Trinh bay Td trinh ve viec cap ddi Giay phep hoat dong, cap bosung noi dung hoat dong vao Giay phep hoat dong cua Ngan hangthuong mai cd phk Xuk Nhap khk Viet Nam
Trinh bay Td trinh ve viec sua doi, bo sung khoan 4 Bieu 2 vaBieu 33 Bieu 16 Eximbank
Bk b6 sung thanh vien HBQT nhiem ky VI (2015 - 2020)
Trinh bay Td trinh ve viec bau bd sung thanh vien HDQT nhiemky VI (2015-2020)
Thong qua Quy che de cu, ung cur va bau bo sung thanh vienHBQT Eximbank nhiem ky VI (2015 - 2020)
Cong bo ket qua kiem Phieu bieu quyet tir Muc II.2 den Muc 11.10
Trinh bay Td trinh ve kinh phi hoat dong va thu lao cua Ban kilm
soat nam2017
Trinh bay Td trinh ve chi phi hoat dong va thu lao cua Ban kilm
soatnam2016
> *Trinh bay Td trinh ve tong mure thu lao va ngan sach hoat dongcua HBQT n&m 2017
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BAN TO CHlTC DHDCDTong cong thai gian du kien: 520 phut.
17h05 - 17hlO
16h45-17hO5
16h40-16h45
16h25-16h40
16h20-16h25
16hl5-16h20
Thoi gian dukien
Phat bieu be mac DHDCD
Thong qua Bien ban hop DHDCD
Dai dien Eximbank tiep thu y kien chi dao
Phat bieu cua dai dien Ngan hang Nha nu^e
Cong b6 kit qua kilm Philu bilu quylt tu Muc 11.13 den MucII.21 va tu Muc 11.26 d^n Muc 11.30
Cong bo ket qua kiem Phieu bau b6 sung thanh vien HDQT nhiem
ky VI (2015-2020)
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