P

T^ TRINHV/V sura doi, bo sung Dieu If Eximbank

Kinh trinh: DI HQl DONG C6 DONG

Can cii Luyt Doanh nghiyp 2014 ("Lu$t Doanh nghifp");

Cdn cii Luyt Cdc t6 chiic tin dyng 2010 vd Lu^t sda doi, bb simg myt so dieuciia Luyt Cdc to chiic tin dyng 2017 ("Lu^^ Cdc TCTD");

Can cii Nghi djnh 71/2017/ND-CP ngdy 06/6/2017 ciia Chinh phu hudng danve qudn trj cong ty dp dyng dp dyng ddi vdi cong ty dyi chiing {"Nghi ^inh 71");

Can cii Van ban s6 3113/TTGSNH6 ngdy 23/9/2017 ciia Co quan Thanh tra,gidm sdt ngdn hdng - Ngan hdng Nhd nude Viyt Nam ve viyc rd sodt cdc quy djnh tyiDieu ly cua To chiic tin dyng ("Fan bdn so 3113");

Cdn cii Van bdn so 1158/SGDHCM-NY ngdy 28/8/2017 ciia Sd giao djchchiing khodn Tp.HCM vb viyc luu y thyc hin cdc quy dinh vb qudn trj cong ty ("Vanbdn so 1558");

Cdn cii Didu ly Ngan hdng TMCP Xudt Nhap kh^u Viyt Nam ("Dieu l");Hyi dong qudn trj Ngan hdng TMCP Xuit Nhyp kh^u Viyt Nam ("Eximbank")

kinh trinh Dyi hyi ddng co dong ve viyc siia doi, b6 sung Dieu ly Eximbank hiyn hdnhnhu sau:

I. CO SO CUA VI$C SUA DOl, BO SUNG:

-Cdc cdn cii xay dyng Dieu ly hiyn hdnh nhu Luyt Doanh nghi^p ndm 2005,Nghj djnh s6 102/2010/ND-CP, Dieu ly mau dp dyng cho cdc cdng ty niem ydt banhdnh kdm theo Quyet djnh so 15/2007/QD-BTC da hdt hiyu lye thi hdnh, Nghj dinh59/2009/ND-CP s6 het hiyu lye thi hdnh vdo ngdy 01/7/2018.

Hiyn nay, Luyt Doanh nghidp ndm 2014, vd cdc vdn bdn hudng dan thi hdnh dacd hiyu lye; Lu|t siia doi, bo sung myt so didu cua Luyt Cdc TCTD 2017 vd Didu lymau dp dyng ddi vdi cdng ty dyi chiing ban hdnh kdm theo Thong tu so 95/2017/TT-BTC da duyc ban hdnh vd da cd hiyu lye.

-Thyc tiln trong qud trinh hoat dyng, Ngan hdng gdp phdi nhieu van d phdtsinh chua duyc quy dmh cy the Uong Dieu ly dan den viyc xii ly khdng duyc nhanhchdng, dnh hudng tryc tiep den hoyt dyng kinh doanh ciia Ngan hdng.

-Ngdy 28/8/2017, Sd giao djch chiing khodn Tp.HCM da cd van bdn s61158/SGDHCM-NY giii Eximbank vd viyc luu y thyc hiyn cdc quy djnh vb qudn trj

DJ^l H^I DONG CO DONG THUONG NIEN EXIMBANK NAM 2018(DAI HOI DONG CO DONG LAN THlT 34)

CONG HOA XA HOI CHU NGHTA Vl|T NAMOpclap-Tirdo-Hanhphuc

"EJGEl ngay^.thdng..4...nam.ii^1?

EXIMBANK

-Dieu 141 Luat

Doanh nghipp

2014-Dieu 19 Di^u l^

mau

1.Dpi hpi dong c6 dong dupe

ti^n hanh khi c6 so co dong dphpp dpi dipn cho ft nhit 51%(ndm muoi mot phdn trdm)trong tong so co ph^n c6 quy^n

bi^u quyet.

2.Truang hop khong cd du solupng cd dong du hgp can thiet

sau 60 (sdu mucri) phut ki tie

thai diem an djnh khai mac dgi

hgi, nguai triiu tap hop huycuqc hop. Cuqc hop Dgi hgidong cd dong phdi dupe triiutap lai trong vong 30 (ba muai)

ngay ke tie ngay du djnh tochuc hpp Dgi hpi ddng cd dongIan thu nhdt. Cupc hpp Dgi hpi

1.Dpi h$i dong co dong dupe

tien h^nh khi cd so co dongdp hpp dpi dipn cho ft nhit65% (siu much lam phantram) trong tong so co phin

cd quyen bieu quyet.

2.Trudng hpp cupc hpp llin

thu nhlt khong du dieu kipn

ti^n hanh theo quy djnh tpikhoan 1 Diu nky thi dupetripu tap hpp Ian thu hai trong

thdi hpn 30 (ba much) ngayk^ tiJr ngay dp djnh to chiicDai hpi dong cd dong lin thunh^t. Dpi hpi dong co dong

tri^u tap Ian thu hai chi dupetien hanh khi c6 thanh vien

Dieu 33. C^c

dieu ki|n tien

hanh hpp Dpihpi dong co

dong

Can cu phap lyDe xuat sua doiDieu 1Q hiQn hanhDieu khoanSTT

cong ty. Theo d6, Sd giao djch chung khodn Tp.HCM nhan thay c6n mQt s6 nQi dungEximbank chua th\rc hi^n theo diing c^c quy djnh hi^n h^nh, cy th^: Dieu 14 Eximbank

chita dupe sita doi theo tinh than Lugt Doanh nghi^p 2014.

-Ngo^i ra, ng^y 20/9/2017, Co quan Thanh tra, Gidm sdt Ngan hdng cung da c6v^n ban s6 3113/TTGSNH6 guri cdc Ngan hang thuomg mpi yeu cau:

+ Thucmg xuyen to chuc vi?c ra sodt cdc npi dung Diiu I?, dam bao cdc npi

dung tgi Dieu 14 phit hpp quy djnh cuaphdp lugt.

+ Tru&ng hpp Diiu I^ cd npi dung khdn^phu hpp vdi quy djnh cuaphdp ludt,Ngan hang cd trdch nhi^m kjp thai sita ddi, bo sung cdc quy djnh dam bao tudn thudung quy djnh cuaphdp ludt.

-V^ quy djnh dieu kipn ti^n hanh hpp Dpi hpi dong c6 dong va ty 1^ thdng quaquy^t djnh cua D^i h^i dong co dong, cac Ngan hang c6 quy mo tucmg t\r v6iEximbank nhu Ngan hang TMCP SM G6n Thuomg Tin, Ngan hang TMCP D^u tu vaPhat trien Vi^t Nam, Ngan hang TMCP Qu^n Dpi, Ngan hang TMCP Ky Thuong Vi?tNam, Ngan hang TMCP Hang Hai Vi^t Nam ihu da tin hanh sura doi Dieu 1^ de phuh^p vdi tinh th^n cua Lu|it Doanh nghi^p 2014.

Tu nhQng nOi dung tr^n, de dam bao phu h<yp vdi quy djnh phap lu|it hi^n hanh,vi^c sua doi, bo sung Di^u 1^ hi^n hanh la cin thiet.

II, KltN NGHJ DAI HOI D6NG C6 DONG:Can cu tham quyen ciia D^i hQi dong c6 dong ve vi^c sua doi, b6 sung Dieu 1^

(du<?c quy djnh t^i diem b, khoan 1 Di^i 59 Luat Cac TCTD), HOi ddng quan trj kinhtrinh D^ii hpi ddng co ddng xem xdt, chap thu^n:

1. Thong qua vi^c sua doi, bo sung khoan 1, 2 Dieu 33 va khoan 6 Dieu 35Dieu 1 nhu da trinh t^i Dai hQi dong co dong thuong nien n^m 2017 nhu sau:

i

Le Minh Quoc

TM. HOI DONG QUAN TRJCHU TJCH

Kinh trinh./.

2.Thong qua cac npi dung sua doi, bo sung khac cua Dieu If dupe lift ke

trong Bang de xuat ede npi dung sua doi, bo sung Dieu If - dinh k^m.

3.Giao Hpi dong quan trj thpc hifn cac npi dung sau:

3.1Cap nhpt ede npi dung sura doi, bo sung vao Dik If hifn hanh.

3.2Hoan thifn chinh sua npi dung Dik If nhdm phu hpp quy djnh phap luat vdhuong dan cua Co quan nha nu6c c6 tham quyk (neu can thiet);

3.3Thpc hifn ddng ky/thong bdo cho ede Co quan quan ly nhd nuoc va thongbdo cho co dong tren website cua Ngan hang.

dilm b khoan 3Di^u 59 Luat Cac

TCTD 2010 vakhoan 4 Dik 144Lupt Doanh nghipp

2014.

Can cur phap ly

6. Tru&ng hpp thong qua quyet

d\nh dxrai hinh thuc lay y kien

bang van ban thi quyet dinh

cua Dpi hpi dong co dong dupethong qua neu dupe so co dong

dpi di?n tren 51% (nam muaimdt phdn trdm) tdng sd phieubiiu quyit tan thanh (dong y)tru nhung van de dupe quy

dfnh tpi diem c, khoan 5 Dieu

nay.

dong co dong tri^u tap Ian thir

hai chi dupe tien hanh khi co

so co dong dir hpp dai di^n it

nhat 33% (ba muoi ha phan

tram) tong so co phan co quyen

bieu quyet.

De xuat stra doi

6. Tham quyk va thl thuc

lay y kien c6 dong bang vanban de thong qua quyet djnh

cua Dpi hpi dong c6 dong

thpc hipn theo quy djnh taiDieu 105 Luat Doanh nghipp.

Trudng hpp thong qua quyet

djnh dudi hinh thuc lay ykiln bing van ban thl quyltdjnh cua Dpi hpi dong co

dong dupe thong qua neu

dupe so co dong dpi dipn tren65% (sdu muoi lam phintram) t6ng so philu biluquylt cua cac co dong co

quy^n bi^u quyet.

tham dp la cac co dong va

nhung dpi dipn dupe uy

quyen d\t hpp dpi dipn cho it

nhat 51% (ndm muai phdntram) t6ng s6 c6 ph^^ c6quyen bieu quyet.

Dieu I^ hifn hanh

Dieu 35.

Thong qua

quyet djnhcua Dai hpi

dong co dong

Dieu khoan

2

STT