CONG BO THONG TIN TREN CONG THONG TIN DIEN Tlf CUAUY BAN CHlTNG KHOAN NHA NlTdC VA SGDCK TP.HCM

Kinh giri: - Uy ban Chiing khoan Nha nir^c-So* giao dich chnng khoan TP HCM-Trung tam lu^u ky chu*ng khoan CN.TP.HCM

Cong ty: Ngan hang TMCP Xuit Nhap khiu Viet Nam

Ma chiing khoan: EIB

Dia chi tru so chinh: Ting 8, Van phong so L8-01-11+16, Toa nha Vincom Center, s6 72li Thanh Ton va 45A Ly Tu Trong, Phuong Ben Nghe, Q.I, Tp.HCM

Dienthoai: (84.8)38210056Fax: 08.38216913Ngirai thuc hien cong bo thong tin: Ong Le Van Quy^t - Thanh vien HDQT kiem T6ng

giamdoc

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

So 72 Le Thanh Ton va 45A Ly Tu Trong, phuong B^n Nghe, Q.I, Tp.HCM

Dienthoai: (84.8)38210056Fax: 08.38216913

Loai thong tin cong b6: ^24h ^1 Bat thir^ng D Theo yeu cau DDinh ky

Noi dung thong tin cong bo:

Hoi dong quan tri Eximbank thong nhit hoan Dai hoi dong Co dong ("DHDCD") bitthuong nam 2016 da trieu tap cho ngay 02 thang 8 nam 2016 din mot thai diim khac

thuan loi han. Thai gian trieu tap se duoc thong bao sau.

Ly do hoan DHDCD bit thuang: Ngay 29/7/2016, Ngan hang Nha Nuac co chi daoEximbank kiim tra, ra soat mot si thong tin lien quan din quyen di cii, ung cii ciia cac

Nhom co dong de bao cao truac khi Ngan hang Nha nuac phe duyet nhan su de cu, ung

cu bau bo sung thanh vien Hoi dong Quan tri.

(Dinh kern Nghi quyit HDQT so 374/2016/EIB/NQ-HDQT ngay 29/7/2016)

Thong tin nay dugc cong bo tren trang thong tin dien tu cua cong ty vao ngay 29/7/2016tai duang dan https://www.eximbank.com.vn/home/Static/daihoicodong.aspx

S6:^3/2016/EIB-TGD :"^Ngdy 29 thdng 7 ndm 2016;

Mdu CBTT/SGDHCM-06(Ban hdnh kern theo Quyet djnh so 07/2013/QD-SGDHCM ngdy 24/07/2013 cua

TGD SGDCK TPHCM ve Quy chi Cong bo thong tin tai SGDCK TPHCM)NGAN HANG TMCPCONG HOA XA HOI CHU NGHIA VIET NAM

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

Nod nhan:-Nhutren;-NHNN 6k bao cao;-Luu Vp.HDQT

Chiing toi xin cam kit cac thong tin cong bo tren day .14 dung su that v^ hoan toan chiutrach nhiem tnroc phap luat ve noi dung cac thong tin da cong bp.

Le Minh Quoc

Ncrinhan:

-NhuDidu3;-TV.HDQT; TV.BKS;-Liru V^n phbng HDQT

Dieu 1. Thong nhit hoan Dai hoi dong Co dong ("DHDCD") bit thuong nam 2016 da trieutap cho ngay 02 thang 8 nam 2016 din mot thai diem khac thuan loi hon. Thai giantrieu tap se dugc thong bao sau.

Ly do hoan EjHDCD bat thuong: Ngay 29/7/2016, Ngan hang Nha Nuac co chi daoEximbank kiim tra, ra soat mot so thong tin lien quan den quyen de cii, ung cii cuacac Nhom co dong de bao cao truac khi Ngan hang Nha nuac phe duyet nhan sir dicii, ung cii biu b6 sung thanh vien Hoi dong Quan tri.

Dieu 2. Nghi quyet co hieu lire ke tir ngay ky.

Dieu 3. Giao Ban Diiu hanh, Chanh Van phong KE)QT, Giam doc cac Kh6i, Khu yuc, Giamdie, Truong phong, Trung tarn tai Hoi sa trien khai thuc hien Nghi quyet nay theodiing quy dinh hien hanh.

TM. HOI DONG QUAN TRI

QUYET NGHI

cu- Luat Doanh nghiep 2014;Can cu-Luat Cac t6 chuc tin dung 2010;

Can ci^ Dieu le Ngan hang TMCP Xu^t Nhap khau Viet Nam;

Can cu* Bien ban va Nghj quyet Dai hoi dong C6 dong bit thudmg ("DHDCD") cua Eximbank

ngay 15/12/2015;Can cu-Nghi quyet HDQT taiphien hop thu 21 ngay 29/7/2016;Hoi ddng quan tri thong nh^t:

NGHIQUYETH0I DONG QUAN TRI ("HDQT") NGAN HANG TMCP

XUAT NHAP KHAU VIET NAM(trich)

S6: 3^/2016/EIB/NQ-HDQT

TP.HCM.ngdy .•S3.... ttidng..^....

C0NG HOA XA HOI CHU NGHlA VIET NAMDqc Igp - Ta do - Hgnh phucEXIMBAN^

T6ng 8, Van Phong S6 L8-01-11+16 Too nha Vincom CenterSo 72 Le Thanh Ton 8c 45A Ly TU Trong, Qugn 1, TP. HCMBi^n thogi: (08) 3821 0056Fax: (08) 3821 6913