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

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

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A. BAO CAO THVC TRANG D^ AN THAP EXIMBANK:

Du an dau tu xay dung cong trinh Thap Eximbank tai so 07 Le Thi H6ng Gam("LTHG"), phuong Nguyen Thai Binh, Quan 1, Tp. HCM bat dau trien khai tir thang04/2011 va d6n ngay 03/02/2015 tarn dimg.

I. Tom t^t du an va cac n$i dung da trien khai thuc hi^n :

1.Ten d\r an: Thap Eximbank.

2.To chiic tu v^n lap d\r an &ku tu: Cong ty TNHH Tu van du tu Thiet ke va dich

v\i d\r an Thuc Trang Anh (TTAD).3.To chuc tu van thiet ke: Cong ty TNHH Nikken Sekkei (Nhat).4.To chiic tu van quan ly khoi lugmg: Cong ty TNHH Langdon Seah Viet Nam.5.Muc tieu dau tu xay dung: Van phong lam vi^ c Eximbank va can hp.6.Npi dung va quy mo dau tu xay d\rng: Diu tu xay dung moi cong trinh voi quy

mo 05 tang ham, 40 tang cao. Tong dipn tich san xay d\mg: 69.045 m2 (bao gom

ca tang ham va tang ky thuat).7.Dien tich su dung dat: 3.513,7 m2.

8.H6 so phap ly khu dat: Eximbank da co chii quydn dat hop lp va can thuc hipndong nghia vy tai chinh bo sung (dy kien khoang 200 ty dong vao thai diem nam2013) theo quy hoach dupe chap thuan. Ngay 22/9/2008 Nghi quy6t HDQT thongqua chii truang xay dung cao 6c tai so 07 Le Thj Hong Gam va cha quy hoach

cho phep xay dung cao han.9.Ngay 23/4/2011 Nghj quyet Dai hpi d6ng Co dong thong qua Tor trinh v6 thay doi

dia diem try so chinh Eximbank tai so 07 Le Thi H6ng Gam.10.Ngay 12/7/2011: Uy ban Nhan dan Tp. Ho Chi Minh chip thuan cho dieu chinh

vai chiic nng va chi tieu quy hoach khu dat. Cy the nhu sau:- Chiic nang: Van phong - Khach san - Can hp; Tang cao t6i da: 40 ting

TRINHV/V CHAP THUAN CHU TRlTONG CHO TRIEN KHAI THl^C HIEN DAU TlT XAY

D^^NG TRV SQ EXIMBANK TAJ S6 07 LE THI HONG GAM, QUAN 1, TP. HCM

Kinh trinh: DAI HQI DONG C6 DONG

DAI HQI DONG C6 DONG THlTCfNG NIEN EXIMBANK NAM 2017

(DAI H0ID6NG C6 DONG LAN THlT 33)

Tp.HCM, Ngay.0.$.thdng..^..nam.JA>\*1rDl^THAO

^CONG HO A XA HOI CHU NGHIA VIET NAME^lllilDANKDocLap-TuDo-HanhPhuc

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-Mat dp xay d\rng: Khoang 52% (tinh tren dipn tich dat phu hpp vai quy hoach)

-He so sii dung dat toi da: 15

-Chi6u cao toi da: 163 m

11.Ngay 18/7/2011 HDQT ra Nghi quyet ve vipc trien khai xay dung cao 6c tai s6

07LeThiH6ngGam.12.Ngay 18/12/2012, Eximbank da ky hpp dong v6i cong ty Nikken Sekkei Ltd de

tu van thiet ke cong trinh.

13.Ngay 05/02/2013: HDQT co Quyet dinh so 26/2013/EIB/QD-HDQT ve vipc pheduyet Bao cao &ku tu (Bao cao tien kha thi) dy an Thap Eximbank: Tong mucd^u tu d\r kien ciia du an la: 3.538.554.748.360 dong.

14.Ngay 06/8/2014: Eximbank giii Thong bao so 4177/2014/EIB-BCT den cac donvi tu v6n yeu chu tarn dimg thuc hipn d\r an.

15.Ngay 03/02/2015: HDQT co Nghi quy6t vdi npi dung tarn thai chua trien khai du

an so 7 Le Thi Hong G^m va cho HDQT nhipm ky VI xem xet quyet dinh.

II.Chinh sua theo Ket luan Thanh tra:

Thuc hipn theo cac kien nghj ciia Cyc Thanh tra, giam sat ngan hang Tp. HCM,Hoi d6ng Quan tri da chi dao thyc hipn c^c cong vipc nhu sau:

1.Giao Ban kiem toan npi bp v^ Kh6i Giam sat hoat dong kiem tra, danh gia kh6i

lupng da thuc hien va cac ho so phap ly ciia du dn;2.Ngay 04/8/2016: HDQT co Nghi quyet thong nhat chii truomg thue tu van nghien

ciiu thi truang, de xuat y tuang phat trien dyr an ddu tu xay dyng tai so 7 Le ThiH6ng Gam, Quan 1. Eximbank da ky hpp dong dich vy tu van vort cong ty TNHH

Savills Viet Nam.3.Tir k6t qua tu van ciia Cong ty Savills, Eximbank se xem xet la tiep tyc sii dung

thiet ke hipn huu ciia Nikken Sekkei hay thay doi phuomg an thiet ke khac thihieu qua hom cho du an; nhung hang muc nao co the dupe sii dung khi tiep tyctrien khai du an.

III.Phirong an du kien de thuc hi^ n dau tir xay dung:

Chpn doi tac trong va ngoai nuac de lien doanh, hpp tac dau tu vai tieu chi:Giam chi phi ddu tu ciia Eximbank d muc thdp nhat; Tan dung dupe lpi the thuongmai ciia khu ddt nhdm mang lai hieu qua t6i uu cho Eximbank. Cac hinh thiic liendoanh, hop tac dau tu du kien bao g6m nhung khong han ch6:

-Eximbank chi gop v6n bdng Quyen sii dyng dat ("QSDD"), phia doi tac ddu tuvon de xay dung. Sau khi dy an hoan thanh Eximbank so huu mpt phan matbang v^n phong ciia toa nha.

-Cac hinh thuc hop tac dau tu khac phu hpp di6u kien Eximbank va phap luathien hanh.

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Le Minh Quoc

i dong Quan tri kinh trinh Dai hpi dong Co dong xem xet thong qua^^^ I

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CHU TJCH

B. H0I D0NG QUAN TRI KINH TRINH DAI H0I D0NG C6 DONG XEMXET VA C6 NGHJ QUY^T:De dap ling yeu cau cap thiet ve noi hoat dpng ciia Hpi sd chinh Eximbank, giam

thieu cac khd kh^n, thi^t hai x^y ra dong th^ri k^c phuc theo k6t luan ciia Thanh traNgan hang nha nuac, Hpi d6ng quan tri kinh trinh DHDCD xem xet v^ co nghi quy^t:

1.Chap thuan chii tnrong cho trien khai th\rc hi^n dau tu xay dung tru sd Eximbanktai so 07 Le Thi Hong Gam, Quan 1, Tp. Ho Chi Minh.

2.Giao cho HOi dong Quan tr| lira ch9n phirong an dau tir va tham quyen quyetdinh dau tir d\r an diing theo qui dinh ciia phap luat va di6u 1^ ciia Eximbank.