THE BIEU QUYETS6 thu t^r (S6 dang ky):

Hq va ten c6 dong:Hp chi^u/CMND/DKKD:Dia chi cua c6 dong:

S6 lupmg c6 phan co quy6n biu quy^t:

Tong s6 phieu bieu quyet:

Hp va ten ngubi dupe uy quy^n:

S6 lupmg c6 ph^n co quy6n bi6u quy^t dupe uy quy6n:

T6ng s6 phi6u bi6u quy^t dupe uy quy^n:

DAI HQI DONG CO DONG THl/dNG NIEN EXIMBANK NAM 2017(DAI HQI DONG CO DONG LAN THXf 33)

Ngay 21 thang 04 nam 2017

Ghi chin Quy co dong vui long ddnh ddu chon vdo MQT trong so cdc 6 D cua tung nqi dung de

bieu quyet.

D2. Thong qua To trinh ve viec sua doi, bo sung mot so

dieu cua Bieu le Eximbank

D1. Thong qua viec mien nhiem chuc danh Thanh vien

HDQT nhiem ky VI (2015-2020) ddi vdi OngNaoki Nishizawa

KHONGC6YKIEN

KH6NGDONG

YDONGYNQI DUNG BIEU QUYET

PHIEU BIEU QUYET

So thu tu (So dang ky):Ho va ten co dong:

Ho chi^u/CMND/DKKD c6 dong:

Dia chi cua co dong:

So lugng co phan co quyen bieu quyet:

Tong so phieu bieu quyet:Ho va ten nguoi dugc uy quyen:

So lugng co phan co quyen bieu quyet dugc uy quyen:

Tong so phieu bieu quyet dugc uy quyen:

DAI HQI DONG CO DONG THI/dNG NIEN EXIMBANK NAM 2017(DAI HQI DONG CO DONG LAN THlT 33)

Ngay 21 thang 04 nam 2017

Ghi chu: Quy co dong vui long dien ty lephdn tram (%) bdu cu cu the cho ung cu vien vd khong duacvu0qudtyl?lOO%.

%

Tyl^ baucu(%)

6ng Yutaka Moriwaki

HQ VA TfeN

1

STT

PHIEU BAU BO SUNG/ THAY THETHANH VIEN HQI DONG QUAN TRI

S6 thu tu (So dang ky):Ho va ten c6 dong:

Ho chilu/CMND/BKKD cd dong:

Dia chi ciia co dong:So lugng co ph^n co qaykn bieu quy6t:

Tong so phieu bieu quyet:x 01 (mpt) =Hq va ten nguoi dugc uy quyen:

So lugng co phan co quyen bieu quyet dugc uy quyen:

Tong so phieu bieu quyet dugc uy quyen:

DAI HQI DONG CO DONG THlTC^NG NIEN EXIMBANK NAM 2017(DAI HQI DONG CO DONG LAN THlT 33)

Ngay 21 thang 04 nam 2017

6. Thong qua Bao cao ciia Ban Kiem soat ("BKS") ve hoatdong nam 2016 va dinh huong nam 2017

??5. Thong qua Bao cao ciia Ban Kiem soat ("BKS") ve hoat

dgng nam 2015

???4. Thong qua Bao cao ciia Ban Dieu hanh ve hoat dgng kinh

doanh nam 2016 va ke hoach kinh doanh nam 2017

??3. Thong qua Bao cao hoat dong kinh doanh nam 2015

???

2. Thong qua Bao cao hoat dgng ciia Hoi dong Quan tri("HDQT"), hoat dong ciia cac Hoi dong, Uy ban true thugcHDQT nam 2016 va phuong huong hoat dgng ciia HDQTnam2017

??1. Thong qua Bao cao hoat dgng ciia Hoi dong Quan tri

("HDQT"), hoat dong ciia cac Hoi ddng, Uy ban trgc thugcHDQT nam 2015

KHONGCOYKIEN

KHONGDONG

YDONGYN0I DUNG BIEU QUYET

PHIEU BIEU QUYET

S6 thu ty (S6 dang ky):Ho va ten co dong:

Hp chi^u/CMND/DKKD cd dong:

Dia chi ciia co dong:

So lugng co phan co quyen bieu quyet:

Tong so phieu bieu quyet:

Ho va ten nguoi dugc liy quy^n:So lugng co phan co quyen bieu quyet dugc uy quyen:

Tong so phieu bieu quyet dugc uy quyen:

DAI H0I DONG CO DONG THIT0NG NIEN EXIMBANK NAM 2017(DAI H0I DONG CO DONG LAN THLT 33)

Ngay 21 thang 04 nam 2017

Ghi chu: Quy co dong vui long ddnh ddu ch^n vdo MQT trong so ede 6 u cua tung nqi dung debieu quyet.

?

17. Thong qua Td trinh ve viec cap doi Giay phep hoat dong,cap bo sung noi dung hoat dong vao Giay phep hoat dpngcua Ngan hang thuong mai co phan Xuat Nhap khau VietNam

???16. Thong qua Td trinh ve phuong an khac phuc chinh sira lien

quan den ho so Eximland

?15. Thong qua Td trinh ve tong muc thu lao va ngan sach hoat

dong ciia HDQT nam 2017

???14. Thong qua Td trinh ve tong mure thu lao cua HDQT nam

2016

D??13. Thong qua Td trinh ve viec bao cao ket qua kinh doanh va

phan phoi loi nhuan nam 2016

??12. Thong qua Td trinh ve viec bao cao ket qua kinh doanh va

phan phoi loi nhuan nam 2015

D11. Thong qua Bao cao tai chinh hop nhat da dugc kiem toan

cho nam tai chinh nam 2016

D10. Thong qua Bao cao tai chinh hop nhat da duQC kiem toan

cho nam tai chinh 2015

?D9. Thong qua Td trinh ve kinh phi hoat dQng va thu lao cua

Ban Kiem soat nam 2017

??8. Thong qua To trinh ve chi phi hoat dng va thu lao cua Ban

Kiem soat nam 2016

??7. Thong qua Bao cao chi phi hoat d<^ng ciia Ban Kiem soat

nam2015

KHONGCOYKIEN

KHONGDONG

YDONGYnQi dung bieu quyet