o

STT:

Ngay cap:CMND/DKSH:X•>wSo luomg co phieu da luu ky:

So luomg co phieu chua luu ky:Tong cong:

Can cu Di^u le Ngan hang TMCP Xuit Nhap kMu Viet Nam ("Eximbank");

- Can cii Nghi quygt so 23/2018/EIB/NQ-HDQT ngay 09/01/2018 va so 55/2018/EIB/NQ-HDQT ngay 22/01/2018 ciia Hoi dong quan tri Eximbank;

Hoi dong quan tri Eximbank tran trong thong bao Quy co dong cac nQi dung sau:

^ Ten to chuc: Ngan hang TMCP Xuat Nhap khau Viet Nam.

^^ Dia chi tru so chinh: Tang 8, Van phong so L8-01-11+16 Toa nha Vincom Center, so 72Le Thanh Ton, Phuong Ben Nghe, Quan 1, Thanh pho Ho Chi Minh, Viet Nam.

^^ Giay chung nhan dang ky doanh nghiep so 0301179079 do So ke hoach va d^u tuTp.HCM cap, dang ky Ian dau ngay 23/7/1992, dang ky thay doi Ian thu 26 vao ngay19/4/2016.

I. Thong bao ve viec de cu, ung cu nhan su du kien bau bo sung vao HDQT Eximbank

nhiem ky VI (2015 - 2020) nhu sau:

-S6 luqng thanh vien du ki^n dugc bau b6 sung vao HDQT nhiem ky VI (2015-2020): 02(hai) thanh vien.

-Cac dieu kien, tieu chuan doi voi thanh vien du kien dugc bau bo sung vao HDQT nhiem

ky VI (2015 - 2020): thuc hien theo quy dinh cua phap luat va Dieu le Eximbank (dinhkem Du thao Quy che de cu, ung cu va bau bo sung thanh vien HDQT Eximbank nhiem kyVI (2015 - 2020) va cac bi^u mlu).

STT:

Dja chi thubmg tru:

Kinh gin: Quy Ong/Ba/C6ng ty:

THONG BAOV/v de cu, ung cu nhan s\r du kien bau bo sung vao Hoi dong quan tri Eximbank

nhiem ky VI (2015 - 2020) & mai hgp Dai hoi dong C6 dong thuong nien nam 2018

CONG HOAXA HOl CHU NGHAVIET NAMDoc lap - TlT do - Hanh phuc

TP.HCM, ngay 01 thdng 02 ndm 2018

EXIMBANK

( C.OPHAN

^>^.—-r^> ^^ ^

MINH QUOC

Dia diem va thai gian nhan ho so ciia co dong/nhom co dong ve viec ung cu, hoac de cuthanh vien du kien dugc bau bo sung vao HDQT Eximbank:

4 Dia diem: Van phong HDQT EximbankTang 8, Toa nha Vincom Center, so 72 Le Thanh Ton, Q. 1, Tp.HCM

4 Thai gian: tir 7 gia 30 phut ngay 21/02/2018 d^n 17 gia ngay 07/3/2018.

II. Thong bao moi hop Dai hoi dong Co dong thuang nien nam 2018 nhu- sau:

1.Thai gian: 08 gia, thu Sau, ngay 27 thang4 nam 2018

2.Dia diem: Lau 3, Khach san Sheraton Saigon

S6 80 Dong Du, Phuong Ben Nghe, Quan 1, Tp.HCM

3.Noi dung du kien:

-Bao cao hoat dong cua HDQT, hoat dong cua cac Hoi dong, Uy ban true thuoc HDQT

nam 2017 va phirang huang hoat dong cua HDQT nam 2018;-Bao cao hoat dgng kinh doanh nam 2017 va ke hoach kinh doanh nam 2018;

-Bao cao cua Ban Kiem soat ve hoat dong nam 2017 va dinh hudng nam 2018;

-Bao cao tai chinh hop nhat da dugc kiem toan cho nam tai chinh 2017;

-To trinh ve ket qua kinh doanh va phan phoi lgi nhuan nam 2017;

-B^u bo sung thanh vien HDQT nhiem ky VI (2015 - 2020);-Mot so noi dung khac thuoc tham quyen DHDCD.

4.Doi tiromg tham dy: Tat ca co dong co ten trong danh sach chot ngay 29/01/2018.

Ghi chu: De nghi Quy co dong luu y cac noi dung sau:

1.Co dong khi tham du hop DHDCD phai mang theo Chung minh nhan dan, Ho chieu hoac giayta chung thuc ca nhan hop phap khac va Thong bao mai hop de dang ky tham du hop DHDCDtheo quy dinh. Truong hop ngubi dugc uy quyen cua co dong ca nhan tham du hop ma khongxuat trinh dugc ban chinh Thong bao mai hgp thi ben canh Chung minh nhan dan, hohoac giay ta chung thuc ca nhan hop phap khac, nguai dugc uy quyen phai xuat trinh bco chiing thuc hgp le chung minh nhan dan, ho chieu, hoac giay to chung thuc ca nhphap cua nguai uy quyen.

2.Co dong hoac nhom co dong sa huu tir 10% tong so co phan pho thong tra len trong thlien tuc it nhat sau thang co quyen kien nghi van de dua vao chuang trinh hgp DHDCDkien nghi bang van ban ve Van phong HDQT Eximbank cham nhat 03 ngay lam viecngay khai mac DHDCD. Kien nghi phai ghi ro ten co dong, so lugng timg loai co phan cua codong, so va ngay dang ky co dong tai Eximbank, van de kien nghi dua vao chuang trinh hgp.

3.Tai lieu hgp DHDCD thuang nien nam 2018 va cac bieu mau dugc cong bo tren trang thong tindien tu (website) cua Eximbank: www.eximbank.com.vn.

4.De cong tac chuan bi DHDCD dugc chu dao, kinh de nghi Quy co dong vui long xac nhan

thong tin tham du hgp DHDCD thuang nien nam 2018 true tiep tai Van phong HDQTEximbank: Tang 8, Toa nha Vincom Center, so 72 Le Thanh Ton, Quan 1, Tp.HCM; hoac quadien thoai s6 (028) 38210056 (Ext: 404, 405)/ (028) 38279067; hoac Fax: (028) 38216913;hoac email: vphdqt@eximbank.com.v

Tran trgng./.