THANH VIEN HDQTKIEM TJ NG GIAM DOC

Nffi nhan:Nhir tren;

- Liru Vp.HDQT

S6:.5.^3.../2017/EIB-TGBNgay .SQ. thdng .Ql ndm 2017

CONG BO THONG TIN TREN CONG THONG TIN DIEN Tl^ CUAUY BAN CHtTNG KHOAN NHA NlTOC VA SGDCK TP.HCM

Kinh gui: - Uy ban Chirng khoan Nha nirffc-So1 giao djch chnng khoan TP HCM-Trung tam liru ky chu-ng khoan CN.TP.HCM

Cong ty: Ngan hang TMCP Xuat Nhap khiu Viet Nam

Ma chiing khoan: EIB

Bia chi tru so chinh: Tang 8, Van phong so L8-01-11+16, Toa nha Vincom Center, so 72Le Thanh Ton va 45A Ly Tu Trong, Phuong B^n Nghe, Q.I, Tp.HCM

Bien thoai: (84.8)38210056Fax: 08.38216913Ngiroi thvrc hien cong bo thong tin: 6ng Le Van Quyet - Thanh vien HBQT kiem Tong

giam ctoc

Bia chi: Ting 8, Van phong so L8-01-11+16, Toa nha Vincom Center,

S6 72 Le Thanh Ton va 45A Ly Tir Trong, phuong B^n Nghe, Q. 1, Tp.HCM

Bien thoai: (84.8)38210056Fax: 08.38216913

Loai thong tin cong bo: 024h 0 Bat thu-crng D Theo yeu cau 0Binh ky

Noi dung thong tin cong bo: Nghi quyet Hoi dong Quan tri ("HBQT") so...2(i..../2017/EIB/NQ-HBQT ngay 13../01/2017 lien quan den viec t6 chuc Bai hoi dongC6 dong thudng nien nam 2017 (dinh kem Nghi quyet HBQT).Thong tin nay duoc cong bo tren trang thong tin dien tir cua cong ty vao ngay.^?^^/l/2017tai dudng din https://www.eximbank.com.vn/home/Static/daihoicodong.aspx

Chiing toi xin cam ket cac thong tin cong bo tren day la diing sir that va hoan toan chiutrach nhiem truoc phap luat vh noi dung cac thong tin da cong bo.

Mdu CBTT/SGDHCM-06(Ban hanh kern theo Quyet djnh sd 07/2013/QD-SGDHCM ngay 24/07/2013 cua

TGD SGDCK TPHCMvi Quy che Cong bo thong tin tai SGDCK TPHCM)NGAN HANG TMCPCONG HOA XA H0I CHU NGHIA VIET NAM

XUAT NHAP KHAU VIET NAMDoc lap - Tir do - Hanh phiic

AXUA

HDQTNKVI '

So: .^. ../2017/EIB/NQ-HDQT

NGHI QUYETHOI DONG QUAN TRI ("HDQT") NGAN HANG TMCP

XUAT NHAP KHAU VIET NAM

-Can cii Luat Doanh nghiep 2014;

-Can cii Luat Cac to chiic tin dung 2010;

-Can cii Dieu l^ ciia Ngan hang TMCP Xuat Nhap khau Viet Nam;

-Can ctjt Cong van s6 324/NHNN-TTGSNH ngay 18/01/2012 v6 viec chap thuandu kien nhan su TCTD, chi nhanh ngan hang nuac ngoai;

-Can cu Cong van s6 649/NHNN-TTGSNH ngay 25/01/2013 va Cong van so9456/NHNH-TTGSNH ngay 18/12/2014 v6 viec siia d6i mot s6 noi dung taiCong van 324/NHNN-TTGSNH ngay 18/01/2013;

-Can cu Bien ban hop Hoi dong quan tri ("HDQT") nhiem ky VI ngay

18/01/2017;Hoi dong quan tri:

QUYET NGHI

Dieu 1. Nham tuan thii theo cac quy dinh hien hanh va cac phong ban lien quan cothem thai gian chuan bj ky cac Ta trinh, bao cao Dai hoi dong Co dong("DHDCD"), HDQT thdng nhit gop cac noi dung da du ki^n trinh DHDCDbat thucmg nam 2016 vao noi dung trinh DHDCD thuang nien nam 2017.

Bi^u 2. HDQT thong nhit chdt danh sach cd dong ngay 14/02/2017 d^ cd dong thuchien cac quyen sau:

1. Quyen theo diem d khoan 1 Dieu 26 Dieu le Eximbank (cu the la quyen decu, ung cu vao HDQT), chi tiet nhu sau:

Eximbank thong bao cho co dong ve viec de cii, ling cu nhan sir du kien bosung vao HDQT nhiem ky VI (2015 - 2020) nhu sau:

So luqng thanh vien du kien dugc bau bo sung vao HDQT nhiem kyVI (2015-2020): toi da 03 (ba) thanh vien. S6 lugng cu thl do DHDCDquyet dinh.

Cac dieu kien, tieu chuan phai dap ling de cac co dong/nhom co dong

de cu, ling cu nguai giu chiic danh thanh vien HDQT nhiem ky VI(2015 - 2020) theo quy dinh cua phap luat va Dieu le Eximbank.

cOng hoa xA hOi chu nghIa vit namE)0c I<^p - TV do - Hgnh phuc

TP.HCM, ngay J.9.. thdng ..Q.I ndm .cJtt)J. :h, Van Pti6ng SSIM1-11+16 T5o nhd Vincom Center

SS 72 L Thdnh T6n 8< 45A Ly T^ Trpng, Qu^n 1. IP. HCMBi#n ttiogi: (08) 3821 0056Fax: (08)3821 6913

HDQT NKVI

Nffinhan :

-Nhu Dieu 4;-UBCK, SGDCK, TTLK;-LuuVp.HDQT.

o Du kien thai gian gui thu cho cd dong: ngay 20/02/2017

o Dja diem va thai gian nhan hd so cua cd ddng/nhdm cd dong veviec ung cu, hoac de cu ngudi giu chuc danh thanh vien HDQT:

4 Dia diem: Van phdng HDQT Eximbank

Tang 8 Tda nha Vincom Center, sd 72 Le Thanh Ton, Q. 1,Tp.HCM

4 Thai gian: tu 7 gid 30 phut ngay 21/02/2017 ddn 17 gid ngay06/3/2017.

o Du kien kiem tra hd sa de cu, ung cu: tu ngay 07/3/2017 den ngay17/3/2017

o Du kien Eximbank ndp hd sa cho Ngan hang Nha nude Viet Namxem xet chap thuan nhan su du kien bau bd sung vao HDQT trudckhi tidn hanh b^u tai DHDCD: ngay 20/3/2017

2. Quyen tham du Dai hoi dong cd dong ("DHDCD") thudng nien nam 2017,chi tiet nhu sau: Eximbank td chuc hop DHDCD thudng nien nam 2017nhu sau:

-Thai gian: 8 gid, thu Sau, ngay 21/4/2017

-Dia diem : Lau 3, Khach san Sheraton Saigon

Sd 80 Dong Du, Phudng Bdn Nghe, Quan 1, Tp.HCM

-Ndi dung du kien:

4 Mot sd ndi dung da du kien trinh DHDCD bat thudng nam 2016;

4 Cac ndi dung thudc tham quyen DHDCD thudng nien nam 2017;

^ Bau bo sung thanh vien HDQT nhiem ky VI (2015 - 2020);

4 Mot sd ndi dung khac thudc tham quyen DHDCD.

Dieu 3. Nghi quyet nay cd hieu lye ke tu ngay ky.

Dieu 4. Thanh vien HDQT, Ban kiem soat, Ban dieu hanh va cac phdng ban liencd trach nhiem thi hanh Nghi quyet nay theo dung quy djnh hien hanh.

TM. HOI DONG QUAN TRI