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^ Tang 8-Vincom Center, 72 Le Thanh Ton &45A LyTgTrong, P. Ben Nghe, Q.1, TP.HCM, Viet Nam
S (84 8)38210056 ^(84 8)38216913 ^ Swift: EBVIVNVX ^ www.eximbank.com.vn
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8h45 - 8h50
8h40 - 8h45
8h30 - 8h40
Thoi gian du*kien
Bieu quyet bang Phieu bieu quyet thong qua cac to trinh tai Muc II.2 va
Muc II.3
Trinh bay To trinh ve viec sua doi, bo sung mot so dieu cua Dieu le
Eximbank
Trinh bay To trinh ve viec mien nhiem chuc danh Thanh vien HDQT
nhiem ky VI (2015-2020) doi voi Ong Naoki Nishizawa
- Trinh bay Bao cao hoat dong cua Hoi dong Quan tri ("HDQT"), hoatdong cua cac Hoi dong, Uy ban true thuoc HDQT nam 2015
- Trinh bay Bao cao hoat dong cua Hoi dong Quan tri ("HDQT"), hoatdong cua cac Hoi dong, Uy ban true thuoc HDQT nam 2016 va
phuong hudng hoat dong cua HDQT nam 2017
Phat bieu khai mac Dai hoi
Noi dung Dai hoi
Thong qua:- Quy che tien hanh hop E)HDCD thuong nien nam 2017 ciia Eximbank,
Ban kiem phieu va To giam sat kiem phieu
- Chuong trinh hop DHDCD thuong nien nam 2017
Chii toa de cu Chu toa doan va To thu ky
Bao cao tham tra tu each co dong tham du hop DHDCD
Tuyen bo ly do va gioi thieu khach mod, dai bieu tham du hop Dai hoiddng C6 dong ("DHDCD") thuong nien nam 2017
Phan nghi thuc
Noi dung
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STT
p^ giatif-4M>Qi^i dai bieu luc 8g; du kien khai mac luc 8g30 thu Sau, ngay 21 thang 4 nam 2017
u 3, Khach san Sheraton Sai Gon
So 80 Dong Du, Phuong B^n Nghe, Quan 1, Tp.HCM
CHlTONG TRINH HOP,^NG^y^ ^^^vDONG CO DONG THlTOOVG NIEN EXIMBANK NAM 2017
/•thu-on^maX^ (d^I HOI DONG CO DONG LAN THlT 33)1 CO PHAN
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Tp.HCM, NgayJh>.thang..M..nam..J&&ft-
CONG HOAXAH0ICHUNGHIA VIETNAMDoc Lap - Tur Do - Hanh PhiicE^^lMBANK
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llhO5- llhlO
llhOO- llh05
10h55-llh00
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10h35-10h45
10h25-10h35
10hl5-10h25
Thoi gian dykien
Bao cao viec triln khai thuc hien dau tu xay dung tru so Eximbank tais6 07 Le Thi H6ng G^m, Quan i, Tp.H6 Chi Minh
Bieu quyet b^ng Phi6u bieu quyet thong qua cac bao cao va ta trinh taiMuc II. 1, tu Muc II.4 d^n Muc II.9, Muc 11.12 va 11.13
Giai dap y kien dong gop true tiep va tu Phieu ghi y kien dong gop cuaco dong
Trinh bay Ta trinh ve viec cap doi Giay phep hoat dpng, cap bo sung npidung hoat dpng vao Gi^y phep hoat dpng cua Ngan hang thuang mai cophan Xuat Nhap khau Viet Nam
Trinh bay Ta trinh ve phuang an khac phuc chinh sua lien quan den ho
so Eximland
Bau b6 sung/thay the thanh vien HBQT nhiem ky VI (2015 - 2020)
Trinh bay To trinh ve viec bau bo sung/thay the thanh vien HBQTnhiem ky VI (2015-2020)
Thong qua Quy che de cu, ung cu va bau bo sung/thay the thanh vien
HBQT Eximbank nhiem ky VI (2015 - 2020)
Cong bo ket qua kiem Phieu bieu quyet thong qua cac to trinh tai MucII.2vaMucII.3
- Trinh bay Ta trinh ve tong muc thu lao cua HBQT nam 2016- Trinh bay Ta trinh ve tong muc thu lao va ngan sach hoat dpng cua
HDQT nam 2017
Trinh bay To trinh ve viec bao cao ket qua kinh doanh va phan phoi lpinhuan nam 2015 va 2016
Trinh bay Bao cao tai chinh hop nhat da dupe kiem toan cho nam tai
chinh 2015 va nam 2016
- Trinh bay Bao cao chi phi hoat dpng cua Ban Kilm soat nam 2015
- Trinh bay Ta trinh ve chi phi hoat dpng va thu lao cua Ban Kiem soat
nam 2016- Trinh bay To trinh ve kinh phi hoat dpng va thu lao cua Ban Kiem
soat nam 2017
- Trinh bay Bao cao cua Ban Kiem soat ("BKS") vl hoat dong nam
2015- Trinh bay Bao cao cua Ban Kiem soat ("BKS") vl hoat dpng nam
2016 vadinhhuang nam 2017
- Trinh bay Bao cao hoat dpng kinh doanh nam 2015- Trinh bay Bao cao cua Ban Bieu hanh ve hoat dpng kinh doanh nam
2016 va ke hoach kinh doanh nam 2017
Npi dung
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Ghi chu:
1.Sau khi cong bo thong tin du thao Ian 1 ngay 05/4/2017 cac tai lieu hop DHDCD thuang nien nam2017, Eximbank da nhan dugc nhieu y kien dong gop ciia cac co dong va nhom c6 dong so huu tir10% tong s6 co phan pho thong tra len trong thai han lien tuc it nhat 6 thang.
Tren ca sa y kien dong gop ve viec rut ng^n thai lucmg hop DHDCD thuang nien nam 2017 va cancu nhu cau uu tien ciia ngan hang doi vai cac noi dung can trinh DHDCD thong qua, HDQT dathong nh^t dieu chinh du thao Ian 1 ngay 05/4/2017 noi dung chuang trinh hop DHDCD thuangnien nam 2017.
2.Du thao \kn 2 Chuang trinh hop DHDCD thuang nien nam 2017 khac so vai du thao Ian 1 ngay
05/4/2017, nhu sau:(i) Bo sung To trinh vi viec miln nhiem chuc dank Thanh vien HDQT nhiem ky VI (2015-2020)
ddi voi Ong Naoki Nishizawa (HDQT nhan duqc Dan tu nhiem ciia 6ng Naoki Nishizawa
ngay 17/4/2017).
(ii) Khong trinh DHDCD thuang nien nam 2017 ciia Eximbank 04 ta trinh sau:-To trinh vi viec xu ly thu lao cua HDQT, BKS cac nam 2013, 2014, va 2015;
-To trinh vi xin chu trirong chuyen dia diem Tru so chinh Eximbank;
-To trinh vi viec chuyin nhuong cd phan tai Ngan hang thuong mai co phan Sdi Gon
Thuong Tin;-To trinh vi viec miln nhiem chuc danh Thanh vien HDQT nhiem ky VI (2015-2020) ddi voi
Ong Cao Xudn Ninh.
(iii) Thuc hien Bao cao viec triin khai thuc hien ddu tu xdy dung tru so Eximbank tgi so 07 LeThi Hdng Gdm, Qudn 1, Tp.Hd Chi Minh, thay cho viec trinh DHDCD bieu quyet thong quatrong thai gian Eximbank hoan thien phuong an cu the.
(iv) Sip xep lai thu tu noi dung chuang trinh hop DHDCD.
BAN TO CHlTC DHDCDTong cong thai gian du kien: 365 phut.
14h30-14h35
14hl0-14h30
14hO5-14hlO
13h55-14h05
13h50-13h55
13h45-13h50
12h55-13h45
Thoi gian dykien
Phat bieu bl mac DHDCD
Thong qua Bien ban hop DHDCD
Dai dien Eximbank tiep thu y kien chi dao
Phat bieu ciia dai dien Ngan hang Nha nuoc
Cong bo ket qua kiem Phieu bieu quylt thong qua cac bao cao va totrinh tai Muc II. 1, tur Muc II.4 d^n Muc II.9, Muc 11.12 va 11.13
Cong bo ket qua kiem Phieu bau bo sung/thay the thanh vien HDQTnhiem ky VI (2015-2020)
Giai lao
Noi dung
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