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

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

1/2

tQtrinh

chi phi ho at dqng va thu lao cua ban kiem soat nam 2016

Kinh trinh: DAI HQI DONG C6 DONG

Ban Kiem soat ("BKS") d^ trinh Dai hoi d6ng Co dong v6 chi phi hoat dong va

thulaociiaBKS nam 2016 nhusau:

1. Bao cao va df trinh chi phi hoat dgng cua BKS nam 2016:

Can cii vao nhiem vu cong tac cua BKS nam 2016; can cii quy mo hoat dong cua

Eximbank va boi c^nh kinh te vi mo duoc dir bao van con nhieu bat on. Tir do, viec

tang cuong cac hoat dQng kiem tra, giam sat de ng^n ngua giup gi^n thieu rui ro trong

hoat dong cua Ngan hang dugrc dac biet quan tarn. Ben canh do, tai Dai hoi dong Co

dong ngay 15/12/2015 da bau so lugng thanh vien BKS nhiem ky VI (2015 - 2020) la

05 (n^m) thanh vien, tang 01 (mot) thanh vien so vdi nhiem ky truoc. Voi tinh than

do, BKS da xay dimg chuong trinh cong tac va dir tru kinh phi hoat dong cho nam

2016 tren tinh than tiet kiem nhung phai dam bao thuc hien hoan thanh nhiem vu, muc

dir tru kinh phi hoat dong nam 2016 dir kien bang voi miic kinh phi ma Dai hoi dong

Co dong da phe duyet nam truoc (2015) la 600 tri^u dong (Sdu tram trieu dong).

Mac du van chua dugc thong qua tai Dai hoi dong Co dong, nhung BKS nhiem

ky mdi (2015 - 2020) sau khi tiep nhan nhiem vu da trien khai nhieu noi dung cong

viec moi, xem xet, chn chinh lai cong tac kiem tra, kiem toan noi b tai Eximbank;

tang cuong kiem tra, giam sat (theo ke hoach va theo yeu cau cua HDQT) cac don vi

true thuoc trong toan he thong Ngan hang. Voi tinh than tmch nhiem va y thuc tiet

kiem chi phi trong hoat dong, nam 2016 BKS da sir dung 555 trieu d6ng, tuong duong

92,5% tong miic kinh phi dugc du tru (^ii* dung 555 trieu dong/ke hoach 600 trieu

DAI HQI DONG C6 DONG THlTQfNG NIEN EXIMBANK NAM 2017(DAI HQI DONG CO DONG LAN THlT 33)

Tp.HCM, Ngay.Q$Lthdng.A.nam.Jti>.}^

CONG HOAXA HOI CHUNGHIA VIETNAMDoc Lap - Tu* Do - Hanh Phiic

Ol^THAO

EKIMBANK

2/2

TM. BAN KIEM SOAT-

ddng). Kinh trinh Dai hi dong Co dong phe duyQt chi phi hoat dQng cua BKS da sit

dung trong n^m 2016 1^ 555 tri^u dong (ndm tram ndm muai lam tri^u ddng).

2. Df trinh thu lao cua BKS n^m 2016:

Trong cac ky Dai hi truoc day, thu lao cua BKS thuong trinh chung voi HOi

dong qu^n trj. Tuy nhien, BKS nhan thay hoat dong cua BKS mang tinh dpc lap vod

H^i dong qu^n trj v^ la dai di^n cua Co dong de giam sat hoat dQng ciia HQi dong

qu^n tri, Ban Dieu hanh. Do do, BKS kinh trinh Dai hoi dong Co dong xem xet, phe

duyQt quy thu lao rieng cho BKS n^m 2016 1^ 4,5 ty dong (Bon ty ndm tram tri^u

dong).

BKS nhan thay nuic thu lao nay la tuong doi phu hop vod dibu kien va kh n^ng

cua Eximbank hi^n nay dong thdd c6 tham kh^o vdi nuic thu lao ciia cac To chiic tin

dyng khac.

Tran trpng kinh trinh Dai hpi dong Co dong thong qua.