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

(84 8)38210056 •=• (84 8)38216913 © Swift: EBVIVNVX ^www.eximbank.com.vn

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(*) Lai nhuan truac chi phi du phong rui ro tin dung dat 1.495 ty dong. Tuy nhien,

Eximbank da phai xu ly chi phi du phong rui ro tin dung tong cong la 1.434 ty dong. Do do,lai nhuan truac thue con lai la 61 ty dong va lai nhuan sau thue chi con 40 ty dong.

6%

88%

78%

69%

So voi ke hoach

dugc DHDCD giao

61

96.188

98.431

124.850

Thuc hien nam

2015

Lai nhuan trudc thue (*)

Tong du no cap tin dung

Huy dong tu to chuc kinh te va dan cu

Tong tai san

Chi tieu

4

3

2

1

STT

Hoat dong cua HDQT nam 2015:

Trong nam 2015 da co nhung thong tin khong t6t tao nen nhung Ian song du luan bat lai

cho hinh anh ngan hang, cung voi nhung ly do khach quan khac lam cho ket qua hoat dongkinh doanh cua ngan hang nhu huy dong, cho vay giam va no xau gia tang dan den viec ban

2.000 ty dong no cho VAMC va trich du phong rui ro cao.

Do do, hoat dong kinh doanh nam 2015 chi dat dugc mot so ket qua nhu sau:

Dem vi tinh: ty dong

I.

BAO CAO

Hoat dong cua Hoi dong Qudn tri ("HDQT"), hoat do rig cua cdc Hoi dong^ Uy ban

tr^e thuoc HDQT nam 2015 vdphicffng hw&ng hoat dong cua HDQTndm 2016

Kinhtrinh: DAI H0ID6NG CO DONG

DAI HOI DONG CO DONG BAT THlTCfNG EXIMBANK NAM 2016(DAI HOI DONG CO DONG LAN THlT 33)

Tp.HCM, Ngayj.thang.X...ndm..&QJ

CONG HOA XA HOI CHU NGHIA VIET NAMDoc Lap - Tir Do - Hanh PhiicE^ILfBANK

Hoi d6ng Quan tri nhiem ky VI la nhung thanh vien co nhi^u nam kinh nghiem, namgiu nhihig trong trach khac nhau trong nganh ngan hang, va cac nganh kinh doanh khac.

II. Hoat dong cua cac Hoi dong, Uy ban trnc thu^c HDQT n^m 2015:

Eximbank kinh bao cao DHDCD ve hoat dong cua cac Hoi dong, IJy ban ti^c thuoc

HDQT trong nam 2015, nhu sau:

1.HOi ddng tin dung Trung uomg: da to chuc 32 phien hop phe duy^t c^c ho so tin

dung cua khach hang.2.Hoi dong xu ly rui ro va ng^n chan no qua han: da to chuc 34 phien hop dinh ky,

trien khai cac quy dinh cua Ngan hang Nha nuoc ve viec xu ly np, giai quydt cacnoi dung lien quan den cong tac xu ly no, xem xet va dua ra chii truong r^ soat v^

xu ly no qua han, no xau.

3.Uy ban quan ly rui ro: da to chuc hop hang thang, de xuat HDQT thong qua mot so

noi dung lien quan den cong tac quan ly rui ro tai ngan hang.

4.IJy ban nhan su: tu van cho Hoi dong Quan tri ve chinh s^ch nhan su trong he

thong;

Ngoai cac Hoi d6ng, Uy ban neu tren, Eximbank con c6 mot so Hpi d6ng, IJy ban khac

nhu: Uy ban Lien minh, Uy ban phat trien va hoach dinh mang Iu6i hoat dong, Hpi dong dau

tu tai chinh, Hpi dong dau tu v^ thanh ly tai san co dinh, Hpi d6ng thi dua khen thuong ky

luat, Uy ban chien lupc phat trien, Hpi dong dao tao, Uy ban hien dai hoa cong nghe ngan

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Thanh vien HDQT

Thanh vien HDQT

Thanh vien HDQT

Thanh vien HDQT

Thanh vien HDQT

Thanh vien HDQT

Thanh vien HDQT

Thanh vien HDQT kiem Tong Giam doc

Thanh vien HDQT dpc lap, Chii tich HDQT

Chirc vii

Ong Yasuhiro Saitoh

Ong Ngo Thanh Tung

Ong Nguyen Quang Thong

Ong Naoki Nishizawa

Ong Cao Xuan Ninh

Ong Dang Anh Mai

Ong Hoang Tuan Khai

Ong Le Van Quy6t

Ong Le Minh Quoc

Thanh vien HDQT

9

8

7

6

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4

3

2

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STT

Ngoai ra, HDQT nhiem ky V (2010 - 2015) da chuan bj cac thu tuc tu thdng 3/2015 d^

bu cu HDQT nhiem ky moi. Ngay 15/12/2015, Dai hpi dong Co dong ("DHDCD") bat

thuong n^m 2015 da bau dupe 09 thanh vien HDQT nhiem ky VI (2015 - 2020) gom:

Sau khi dugc Ngan hang Nha nuac chap thuan nhan s\r giu: chuc danh Tong giam doc

theo di xuat cua Eximbank vao cu6i thang 3/2016, tap the HDQT Eximbank d chinh thiic ra

Quyit dinh bo nhiem 6ng Le V^n Quyet - Thanh vien HDQT kiem nhi0m chuc danh Tong

giam doc Eximbank dau thang 4/2016.

Phuong huang cua HDQT trong nam 2016 bao gom:

1.Muc tieu:

Tap trung xu ly ng xau

Cung co nang cao nang lire doi ngu nhan vien.Thiet lap va thuc thi cac de ^n tai ca ciu va phat trien chien luge Eximbank bk dau

bang dau tu nang cap he thong Core-banking v6i cong ngh0 hi0n dai de phat trien

san pham dich vy bao g6m ca he thing ban le; tang cu^mg quan trj rui ro. Dongthai, khai lai nganh kinh doanh truyin thing vin la thi manh ciia Eximbank, do la

tai trg thuang mai, tai trg doanh nghiep xuit nhap khau.

Chii trong viec xay dung thuang hieu cho Eximbank mpt each bai ban chuyen

nghiep.

2.Du kien ki hoach nam 2016 v6i mot si chi tieu chinh nhu sau:

Ting tai san:134.000 ty ding, tang 7,3% so v6i nam 2015

- Huy dong vin:108.000 ty ding, tang 9,7% so vai nam 2015

Ting du ng cap tin dung:100.000 ty ding, tang 4% so v6i nam 2015

Lgi nhuan tru^c thue:400 ty ding

Ty le ng xau/ ting du ng:< 3%

HDQT se ho trg Ban Dieu hanh trong cac hoat dong kinh doanh de dat cac chi tieu tren,tuy nhien nhung bien dong lien quan den viec ti chuc DHDCD l^n 2 chua thanh cong, din

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hang, Ban chi dao Cong nghe thong tin, Ban chi dao phong, chong tham nhung va tpi pham.

Cac Hoi ding, Uy ban nay ho^t dpng theo chirc nang, nhiem vy da ban hanh.

Da so cac Hoi dong, LJy ban neu tren to chuc hop dinh ky hoac dpt xuat theo nhu cau

cong viec de thuc hi^n chuc nang nhiem vu theo quy djnh.

Dy kien trong thai gian tod, HDQT se sip xep lai cac Hoi dong, Uy ban neu tren de dam

bao cac Hoi ding Uy ban true thuoc HDQT thuc su phat huy hieu qua va dong g6p vao phat

trien Eximbank.

III. Phmmg huong hoat dong cua HDQT nam 2016:

HDQT m6i phai tap trung vao viec xu ly nhung ton dQng cu nhu: dieu chinh lgri nhuan tunhung nam 2010 - 2013 ma chua dugc ghi nhan cho d^n thai diem 31/12/2015, dan din dieu

chinh hoi to lgri nhuan chua phan phoi luy ke tai thbd diem 31/12/2014 va khoan lo luy ke con

so du toi cuoi nam 2015 la 817,5 ty dong. Nhung viec ton dong nay van can phai tiep tuc xu

ly sang n^m 2016, song song vai cong viec xu ly ng xau.

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Le Minh Quoc

nay Eximbank mod t6 chiic DHDCD bat thudng thong qua nhung n$i dung n^y. Do do, vi^c

dat nhftng chi tieu tren rat thach thuc, va hy v<?ng nhihig thanh vien HDQT dugrc bau bo sung

ngay horn nay s6 cung HDQT d6ng gop cho Eximbank dat dugc cac chi tieu tr^n.

Vort nQi dung tren, HOi d6ng quan trj kinh trinh Dai hpi dong Co dong xem xet thong

qua Bao cao hoat dQng cua HDQT, hoat dong cua c^c Hoi dong, IJy ban trvrc thuQC HDQT

2015 va phuong hu6ng ho^it dpng cua HDQT n^m 2016.

Tran trong,

TM.HQI D6NG QUAN TRJ

CHU TICH