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

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Thoi gian dy kienThoi gian

Phat bieu khai mac Dai hoi; Trinh bay Bao cao hoat dong ciiaHoi dong Quan tri ("HDQT"), hoat dong cua cac Hoi d6ng,Uy ban true thuoc HDQT nam 2015 va phuong huong hoatdong cua HDQT nam 2016

Noi dung Dai hoi

Thong qua Chuong trinh hop DHDCD bit thuong n^m 2016

Thong qua Ban kiem phieu

Chii toa de cu To thu ky

Chu toa de cu Chu toa doan

Thong qua Quy che tien hanh hop DHDCD bat thuong nam2016

Bao cao tham tra tu each co dong tham du hop DHDCD

Tuyen bo ly do va gioi thieu khach mdi, dai bieu tham du hopDai hoi d6ng C6 dong ("DHDCD") bat thuong nam 2016

Phan nghi thuc

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Thoi gian du kienThoi gian

Phat bilu cua dai dien Ngan hang Nha nu^^c

Biu bo sung thanh vien HDQT nhiem ky VI (2015 - 2020)

Trinh bay To trinh vk viec bau bo sung thanh vien HDQTnhiem ky VI (2015-2020)

Thong qua Quy che de cur, ung cir va bau bo sung thanh vien

HDQT nhiem ky VI (2015 - 2020)

Thong bao ket ^ua vl viec mien nhiem chire danh Thanh vienHDQT d6i voi Ong Cao Xuan Ninh

Bilu quylt bang Phieu bieu quyet thong qua cac bao cao va tbtrinh tai Muc II. 1 va tir Muc II.4 den II. 11

Giai dap y kien dong gop true ti^p va tu Phieu ghi y kiln

dong gop cua co dong

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Trinh bay Bao cao chi phi hoat dong nam 2015, du tru kinhphi hoat dong va thu lao n^m 2016 cua BKS

Trinh bay To trinh vb thu lao HDQT nam 2016

Trinh bay To trinh ve viec bo sung nghiep vii, nganh nghe

kinh doanh vao Giay phep hoat dong cua Eximbank

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Trinh bay To trinh ve ket qua kinh doanh va phan phoi lgdnhuan nam 2015

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Trinh bay Bao cao hoat dong cua Ban Kiem so^t ("BKS")nam2015

Trinh bay Bao cao hoat dong kinh doanh nam 2015 va kl

hoach kinh doanh nam 2016

Bieu quylt mien nhiem chuc danh Thanh vien HDQT d6i v6iOng Cao Xuan Ninh b^ng Philu bieu quylt

Trinh bay To trinh ve vi^c mien nhiem chuc danh Thanh vienHDQT d6i voi Ong Cao Xuan Ninh

., ,

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Ghi chii:Kien nghi cua cac nhom co dong se dugc HDQT xem xet sau khi trao doi v6i Ngan h^ng Nh^ nude.

BAN T6 CHtTC DHDCD

T6ng cong thai gian d\r kien: 450 phut.

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Thoi gian du* kienThoi gian

Phat bieu be mac DHDCD

Thong qua Bien ban h^p DHDCD

mm n 1 \Cong bo ket qua Idem Phieu bieu quyet va Phieu bau

Giai lao

Dai dien Eximbank tiep thu y kien chi &^o

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