cong b6 thong tin tren cong thong tin dien ttt cua uy...
Post on 17-Jan-2020
0 Views
Preview:
TRANSCRIPT
Atarnhan:
- LiruVp.HBQT
Mdu CBTT/SGDHCM-02(Ban hdnh kern theo Quyet ttinh so 340/QD-SGDHCM ngdy 19 thdng 08 ndm 2016 cua
TGD SGDCK TPHCM vi Quy che Cong bo thong tin tai SGDCK TPHCM)NGAN HANG TMCPC0NG HOA XA IlQl CHLI NGHIA VI^T NAM
XUAT NHAP KHAU VI^T NAMDye % - Ti^ dn - fl^nh phiic
S6:5^?4./2O18/EIB-TGBNgdy.%~thdng.It. ndm2018
CONG B6 THONG TIN TREN CONG THONG TIN DIEN TtT CUAUY BAN CHUNG KHOAN NHA NlTCfC VA SGDCK TP.HCM
Kinh gu-i: • Uy ban Cluing khoan Nh^ nirffc-So giao dich cht'nig khohn TP HCM-Trung tain liru ky ehirng khoan CN.TP.HCM
Ten t^ chiic: Ng^n hang TMCP Xtit Nhap khdu Vi6t Nam.
Ma chitng khoan: EIB.Dja chi try so chinh: T^ng 8, Van phiing s6 L8-01-11+16, T6a nha Vincom Center, sb 72
Lc Tli^nh Ton v^ 45A Ly Tit Trong, Phu&ng B^n Nghe, Q.I, Tp.HCM.
Bien thoai: (028) 38210056.
Fax: (028)38216013.Ngttcri tbuc hien cong b6 thong tin: 6ng Le Van Quy^t.
Chirc vu: Thanh vien HBQT kiem T6ng giam d6c.
Loai thong tin cOng b6; ^Djnh ky ? Bit thtrcmg D24h D Theo yeu ciu
Noi dung thong tin cong bo: Bao cao tinh hinh quan tri cong ty 6 tMng dau nam 2018
(dinh kem Bho cao).
Thong tin nay dvrwc cong bo trSn trang th^ng tin dit^i duimg dan http://eximbank.com.vn/home/Static
Tdi cam ket cac thony tin cong bfi tren diiy la duntrir^c phap luat ve n^i dung cac thong tin da cong b
II. HQl D6NG QUAN TRI (B^o cao 6 thing dfiii nSin 2018):
1. Thong tin ve tbanh vien Hoi dong quan tri ("HDQT");
C^c thanh vien HBQT nhiem ky VI (2015 - 2020) trong 6 thing dau nim 2018 datrue tiip tham d\r 20 phien hpp HDQT va 71 lin tham gia ISy y ki6n bSng van ban.
Theo Nghiquyet dinh kem
N6i dung
27/4/2018
Ngiy
Nghi quySt BHBCB th^cmg nien1 Eximbank nam 2018 (BHDCB lSn ttni 34)
Stt So Nghi quyet/ Quyet dinh
BAO CAO TINH HINH QUAN TRJ C6NG TY Nl^^M YET(6 thang (tau nam 2018)
Kinh gui:- Uy ban Cluing kho^n Nh^ nu^c- S^ Giau dich Chirng khoan
•Ten cong ty nigm ygt: Ngan bang TMCP Xut Nh^p khau Vi^t Nam("Eximbank).
•Dia chi Iru &^ chinh; T3ng 8, Van ph6tig s6 L8-01-11+16, Toa nha VincomCenter, S672 L^ Th^nh Ton, Phirong Ben Ngh^, Quan 1, Tp.HCM.
•Bien thoai.- 028.38210056 Fax: 028.38216913
•Email: vphdqt@eximbank.com.vn
•V6n d)6u le: 12.355.229.040.000 dSng
• Ma chimg khoan: EIB
T. HOAT DQNG CUA BA1 HQl DONG CO DONG ("DHDCD"):
Tp. HCM, ngay .2.5 thdng 07 nam 2018
XUAT NHAP KHAL VlfT ^AM
S3: 33^/2018/EIB/BC-HBQT
I be cOng b6 thOng tin I
BAO CAo TINH HlNH QUAN TRI C6NG TY(Ban hank kern theo Thong tv mi 155/2015/TT-BTC ngay 06 tkang 10 nam 2015 ciia Bo Tai
chink hicdng dan cong bo thong tin tren thi tnrdng chimg khodn)
- V^g 07 phien
ki^bi gvSn^bibl
vj eu uy quyen.
- Vang 04 phienhgp, Irong do 2
phi6n t6 6yquy^.
- 01 lln khSng
kien bAng van ban
Vdng 01 phien bgpvacouyquyen.
Vang 02 phien hpp
V^ng 01 phiSn hgp
- VAng 01 phi6n
- 03 Ik khongIham gia lay yki ^ ^n bang van ban
Vang 02 phiSn hgp
gia bieu qnyet ting
quy^n.
Ly do bh^ng thamd^bgp/lbaniEbi
layykien bAngvan
,„,.
100,00%
98,59%
100,00%
100,00%
100,00%
95,77%
100,00%
100,00%
97,18%
Tyl^
gia lay ykiinb^ng
van ban
33/33
,„,
71/71
,,n,
71/71
68/71
„„,
,,„,
69/71
Silan
glal^y^kiii.bSng
vSn ban
65,00%
100,00%
80,00%
95,00%
90,00%
95,00%
95,00%
100,00%
„,„
100,00^
T^lgIbam dV
bgp
,.
4/4
16/20
I^II^.,^
15/12/2015 19/20
21/4/2017 ' lmo
19/20
19/20
20/20
,m
s^
hopHDQT
dV
20/20
15/12/2015
15/12/2015
'"-
15/12/2015
Ng v hStdau/khong
IIDQT
M
vien
HDQT
vien
HBQT
HBQT
Thanhvien
HBQT
Thanh
HBQT
Thinh
HBQT
longgiamd^c
Ph6 ChOi jchHBQT
Chu ijehHDQT.Thanhvien
HDQTitgc lap
Pho ChO
HBQT
Ol^* vg
6ng Ng6
ScS™,
6ngNguyenQuang
Thong
Ong CaoXuan
Ong
Monwaki
OngDoing
•III
IIDQT
w\ UqX
OneD5ne
>
-
3
(•) BHBCB thtrong men Eximbank nam 2018 (BHBCB lb Mr 34) ngAy 27/04/2018da thdng qua vipc bb bd sung Ba Luang Thi CAm Tu vAo HBQT nhiem ty VI (2015-
2020).
2.Hoat dong giAm sAt cua HBQT do! vdi Ban Tong Giam doc:
-HBQT da thpc hipn nhiem vp va quydn h^n theo quy dinh tai Bib 1 cuaEximbank va cac quy djnh hipn hAnh thong qua cac Nghi quyet, Quyet dinh cAaHDQT. HBQT giam sat cac ho?t dpng cua Ban Tdng giam doc vdi nhib hinh thAc
nhu: giam sat ket quA ho^t dpng kinh doanh thpc te, thdng qua bAo cAo cAa BanTdng giam ddc t^i cac cupc hop, bAo cAo bbg vAn bAn dinh ky ho^c dot xuat cuaBan Tdng giAm ddc theo yeu cau cua HDQT.
-Trong quA trinh Tdng giam ddc t^ chAc trib khai cac Nghj quydt, QuySt dinh cAa
HBQT, Tdng giam ddc cung thuimg xuyen cap nhat thdng tin cho HBQT ve cAcho^t dpng kinh doanh, bao cao khd khAn, vudng mSc dd HBQT xem xet ho trq kipthai.
-Ben canh viec ho trp, thAc dAy phat triln kinh doanh, HBQT cung ygu cb BanTdng Giam doc bao cao thuong xuyen ve vice tuan thu quy trinh, quy che, quydinh npi bp, tien dp trien khai cac dp An Pgng yeu cAa ngan hAng vA cdng tac thpchien cac chinh sua theo kien nghi thanh tra nham dam bAo ngan hAng ho^t dbghieu qua va tuan thA theo quy dinh phap lupt.
3.Host dong cua cac tib ban thugc Hpi dbg quan trj:
Trong 6 Mug db nam 2018, hoat dpng cua cAc Hdi dbg/Ay ban thu(ic Hi ddng
3.1.Hpi ddng tin dpng trung uang: BA td chuc 30 phien hpp vA xA ly 130 hd so tmdpng.
3.2.Hpi dbg xu ly rui ro vA ngan ch^n np qua han: Ba to chuc 26 phien hpp vA xAly 88 hd so theo Mm quyb.
3.3.Hpi ddng dau tu tai chinh: Ba td chAc 04 phi&i hpp Mo luAn cAc n^i dung vdchuyb nhupng cd phib, db tu Pai phib.
3.4.Uy ban nhan su: Ba to chAc 19 phien hop thAo luan cAc npi dung sau:
. Bd nhiem, tai bd nhiem, mib nhiem, dieu dpng, luyen dung nhan sp, phAncdng cdng tac can bp nhan vien va phdng van cac Ang vien.
• Banh gia xep hpng cac phdng/ban va cac don vj kinh doanh nam 2017.
. Giai phap chuan hda he Ihdng quan Pj ngudn nhAn lpc.
. BAo cao djnh bien nhan su nSm 2018.
. Dp thAo quy djnh khung nAng lpc cdt 15i Eximbank vA so tay huong db.
. Dp thAo KPIs toAn hAng nAm 2018.
3.5.Uy ban quan Iv nii ro: Ba td chAc 04 phien hpp va bao cao, kib nghj Hdi dbgquAn trj mot so npi dung sau:
cua cac don vj theo kib nghi cAa Ban Ki^m
o tong the nam 2017 va djnh huongquAnPj rui ronAm ,
• I
Nghiph^p
Nghi phep
Lydokhong
tham dyhyp
90%
90%
100%
100%
Tylfthamdy
hpp
19/21
19/21
21/21
21/21
So buoih9P BKS(ham dy
15/12/2015
15/12/2015
15/12/2015
15/12/2015
Ngiybitditu/khung
con li thinhvien BKS
Thanh vienchuy^ntr^ch
Th^^h vinchuyen
™nh vi^nchuyen
TracingBan
Ch^^c vu
Oug Diing
Ba Pham ThiMai Phuong
Ong Tr^nNgpc Dung
Ong Tr3n LeQuy^t
Thanh vien
BKS
3
2
•
Stt
III. BAN KlftM SO^T (B^o ciio 6 thang dan nfim 2018):
1. Thong tin ve thanh vien Ban Kilm soat ("BKS"):
. B^o co tin dp va kt qua ra so^t quy trinh tin dyng;
. Che dy hn cn tridn khai va lp trinh thyc hipn den nSm 2023 d^ dyt tieuchuk Basel 11 theu tir vn ciia Cong ty Ernst & Young.
3.6.Ban chi dao tai ciu true va chien lirpc Eximbank: Da l chute 02 phicn hpp,thao luiin v4 quyt dinh theo Mm quy6n chc npi dung iiSn quan tri6n khai dyan tai cau true.
3.7.Ban chi dao dy an thay th^ Korebank: dl t6 chiic i 1 phien hpp, thao lu^n v^quyit dinh cac npi dung li^n quan tri^n khai dy ^n theo thim quy^n.
3.8.Ban chi d^o phong chong (ham nhung va tpi phym; Da to chtic 01 phien hpp,thao lu^n va chi dao cac don vi Irien khai xem xtbt trach nhigm cac ca nhan d6ivdi giao djch cua khach h^ng.
3.9.Ban chi d^o h^ Irp xir iy ki6n nghi ciia Doan Thanh tra: Da t6 chite 02 phienhop, xcm xet, chi d^o phuong an vil bien phap chinh sna doi vdi cac kien nghjcua Thanh tra Ngan hang Niia nude t^i cac Ket luan thanh tra con tdn dpng.
3.10.Ban xir ly khung hoang va truyen thong: Da t^ chirc 03 phin hpp, thao luyn vade xuat cac npi dung lien quan khieu nai cua khach h^ng.
4. Cac Nghj quy /Qiivet dinh cua Hpi dong quan trj (Bao cio 6 thang dfiu ndm
2018): Theo Phu lye dinh kirn.
Ghi cku: So buoi hpp tren chtra bao gom cac cupc hpp vdi Hpi dpng quan trj, cdcUy ban, Ban TGD. Dem vj kinh doanh.
2. Ho^t dpng giam sat cua BKS dli vdi HDQT, Ban Tang giam doc vi ch dAng:
-Trong 6 thing dau nAm 2018, dl giam sal vipc tuan thu cac quy djnh trongquAn iri, dilu hanh Ngan hang cua Hpi dong quan tri, Ban TGD Eximbank,Truong BKS va cAc thanh vien da tham gia cac cuijc hop cua H6i dong quAntrj, hpp giao ban gitra HDQT - BKS - Ban TGD, cAc cupic hop vdi cAcPh6ng/Ban/Chi nhanh/Cong ty con tryc [hupc tren loan he thong. Tgi cAc phienhpp nay, BKS ciing tham gia thao lugn, dua ra khuyen nghi/ canh bio va ddnggdp y kiln vao cac npi dung ciia ting phien hpp, dAc biSt 1A cac n^i dung UAnquan din cong tie tS chuc DHDCD nSm 2018.
-GiAm sit hoat dpng cua cac Hpi d^ng, Uy ban thong qua vipc cii thAnh viSitBKS tham gia cac bufii hpp djnh ky cua Uy ban quan ty rui ro, Hpi ding xi ^^nil ro vA ngAn chAn npqui hgn,,..
-BKS da 16 chuc 21 phien hpp npi bp cia BKS nhAm chi dao cong vi^c cho Bankilm loan npi bp ("Ban KTNB"), thong nhAt cac npi dung vAn bAn, khuyennghj gui din HDQT, Ban TGD, Ngan hAng Nha nude, C6 dong.
-BKS da chi dao Ban KTNB tiln hAnh 18 dpt kilm toan, trong do kilm loAn 05don vj tgi H6i so, 13 don vj la Chi nhanh, Phong giao djch. Phan cong cActhAnh vien BKS giam sat hogt d|ng cAc Doan KTNB, tham dy cac buoi hppthong qua ket qua kiem toAn nhim dAnh gia chat lupng KTNB cung nhu dAnhgiA thyc tl tinh hinh hog: dpng cua Don vj dupe kilm toan, hi do dpi din BKScd cac khuyln nghi kjp thdi den LAnh dgo dem vj dupe kilm toAn, ciing nhuBan TGD, HDQT.
-Giam sat tinh trung thyc kit qua hogt dpng tAi chinh thong qua vipc phAn c6ngnhan sy thyc hipn tham djnh bao cAo tai chinh 6 thang va hang nAm, bao gomcA bao cao tai chinh da duyc kilm toAn bdi cong ty kilm toAn dpc Ijp.
-GiAm sal cac chi s6 lai chinh, linh hinh hogl dpng kinh doanh ciia Eximbankthong qua cac bao cao dpc l?p cua KTNB thyc hipn hang tuAn, hAng thing,quy, 6 thing, nim.
-GiAm sat vipc lap danh sich c6 dong gift co phAn trpng ylu ciia ngan hAng vAnhung nguoi co lien quart ciia thanh vi6n Hpi D6ng Quan Trj, thanh viin Bankilm soat, T6ng Giam D6c, luu gift va cAp nhat danh sach nay khi co thay d^i. V'
L^do
ThMdllm
khOi|cAnU
ngirtric^
Thtn.ti^.1bit diu 1*ngirticd
Dji chi lrV sichinh/Dj. chi
SiCliy^SH*,ng*yc*p, nol c4p
Oi^ ^c vV UiCDDKt>(TI*ll
Tii
Intu c^)
III
-Giam sal vice ihuc hipn kh3c phyc chinh siia cac kiln nghi ncu tyi Kel (uyn cuaThanh ira Giam sal Ngan hang Nha nude, khuy6n nghi cua Ban kigm soat,Kim loan npi bo.
3.Sv plioi hpp ho^t dng giihi BKS d^ v*i boyt dng ciia HBQT, Ban TlJng
giitn doc va cac can bp quan l> khac:
-Trong 6 thing diu nam 2018, BKS d3 phdi hpp vdi HBQT, Ban TGD d6 l6chuc DHBCB. Tuy BKS phrii hpp vdi HDQT, Ban TGD nhimg BKS vln thychipn Iren cu sii dpc l^.p, khach nuan cSn cir vim cac quy dinh cua phap lu^l d^i
voi To chirc tin dpng, cong ty co phan d^i chiing.
• BKS cung chi d^o Ban KTNB phoi hpp voi Ban TGB dl thyc hi^n rk soil dcv3n ban co lien quan dkn hoal dpng cap tin dung; hoat dpng kim Ira, KSNB;host dpng quan iy ciia Hoi sir d6i vdi cac Phong giao djch, Iham gia c6 y kingop y dfii vdi d an tai c^u trite ngan hang, gop y d6i vdi cac Dp th^o ban hanhquy che, quy trinh nghi^p v^ npi bp ngan hang.
-Thong qua vipc kiem loan cac don vj Hpi so, Chi nhanh, Phong giao djch,BKS, Ban KTNB da dua ra cac khuyen n^hj d^ cac don vj dupe ki^m loinkhjc phuc/chinh sira/bn sung cae sai sdl nham h^n che rui ro irong ho^I dpng.Sau khi co ki qua kim toan, Ban KTNB tip tyc iheo ddi ch^t che va don docqua Irinh khac phuc chinh sua cua Don vj da dupe kicm toan, hang ih^ng cdbao cao cho BKS cung nhu Ban TGD nh^m cd bipn phap cMn chinh doi vdiede Don vj cham kMc phyc chinh siia.
4.Ho^t dpng khac cua BKS (neu c6): Khdng cd.
IV. DAO T^O VE QUAN TR| C6NG TV:
Trong 6 thing diu nam 2018, cac ihinh vien HDQT, BKS va T6ng giam doeihudng xuyen cap nhal cac thong tin vc quan trj ngan hang, cac quy djnh trongITnh vpc hoal dpng ngan hang thong qua cac Nghj djnh. Thong tu. cong van, vanban ciia Ngan hang Nhi nude, Uy ban Chirng khoan Nha nude, So giao djchchiing khoan Tp.HCM...Dong thai, cac lhanh vien cung tham d^ Hpi nghj menkhai nhipm vy ngan hang nam 2018 va Hpi nghj chuyen d^ v^ cong tie thanh tra,giam sat ngan hang va myt sd Hpi thio khic do NgSn hing Nha nude to chiic li fin
15/12/2015
15/12/2015
21/4/2017(Thanh
HBQT)
15/12/2015
15/12/2015
05/4/2016
15/12/2015
15/12/2015
15/12/2015
HBQT
HBQT
Thanh vicnHDQT
T^nh vi^nHBQT
Thanh vien
HDQT ki5mTSnggiam
Pho Chiitich HDQT
Phi Chiittch HDQT
Thanh viOnHDQT Bfic
tich HDQT
NguyenQuang
Thong
Ong Cao
Ninh
flngYulaka
OngHolingTuan Khai
OngLeVan
Quyel
Ong
Ong B^ngAnil Mai
OngLe
Qu6c
Thanh vicn Hqi Jong quan Irj
L^dokhSagC^^llii
ngit^i c6
Th^i (t iembstdfluliDja chi try sfr
l ien h(
^6 CAiy
cJ ip,nuicip
Chirc vm t|iTilkhoan
COCK(nfucd)
TSnt6
a
3
3
•
1
LJdo
Jifmkhhng
15/12/2015
,s,,^li
15/12/2015
15/12/2015
15/12/2015
15/12/2015
27/04/201S
Thhi ditiubsiniuiA
l ifnquai.
^iachltr^s^chlnh/Bjachl
l ifn hf
S^ ^ciyNSH'.nghydp, noi Ap
TV.BKSkhongchuygntelch
chuyen
chuy^n
Ban kilmsoal
CTV.BKS")chuy^nttach
Truing Ban
kiem soM
soat
Thanh vien
HDQT
HSQT
Chile v ) t.i
ef lng ty (nn
Ban Idcn
Tiiikhoin
GDCK
^ng Trinh
Ban QuOc
6ng Bang
Tin Mai
Phuong
OngTrinNgoc
Dung
(!>ng Tr^n
Lc Quyl
Thanh vien
OngNgaThanhTung
Ba LuangThi Cim
Tfnl^chire/ci
nhiin
5
?
3
'
II
10
9
-
(2)
(1)
09/5/2012
01/06/2018
28/5/2007;05/4/2016;
07/8/2017
26/4/2004
11/4/2018
15/12/2015; 05/4/2016
(da neu tren)
Piio Tinggiam die
die Chinhanh TpHCM
Piio T6nggiam doc
Plid Ting
giam die
PhoTlnggiam doc
PH6 Ting
thuiJng trtfc
Thanh vien
HBQT IdemTing giam
dm die
khnngc^nli
ngit^i cbh^n quan
bit dig la
l ien qunn
Uja chi tr^ screhtnh/fljaehl
l ien he
Si Giiy
GUCK(d.ed)
BaVan
Thai Bag
OngNguyin
Minh
Ong TrlnTin Lgc
OngVoQtiang
Hiin
Ong BaoHingCliau
OngNguy^nCiinh
VanQuylt
Ban Ting
111
5
3
2
1
,„
sit
(1) HDQT Esimbank thong qua Quyet djnh so 171/2018/EIB/QD-HDQT ngay11/4/201 8 v6 vic^ ticp nhan va bfl nhigm ong Nguy6n Canh Vinh giii ohiic danhPh6 Tdng Gi^mdOc during true, hicu luc tit ngay 11/4/2018.
(2) HDQT Eximbank Ibong qua Quyk djnh s6 289/2018/EIB/QD-HDQT ngay01/6/2018 v^ viec tiSp nh|n va b5 nhiem ong Nguyen Huong Minh gift chicdanh Plio T6ng Gi^m doc, hieu lire tit ngay 01/6/2018. >
24/8/2010Cong ly con
TNHHMOt than!)vien Quan
ly my va
khai Uiic
Ng^n"
hang
TMCPxuitNhapkhiu Vi^tNam
Cong ly con
05/9/2013
tiuimg kiem
TruimgPhong Kiloin liichinh
Nguy^nNg^c Ha
Kc loin Mining kiem Tnromg phong kc loin tii chfnh
Lydo
liididllm
khdn^
ngirfri colien quan
05/9/2013
19/12/2007
Thii aiiai
nguii c6lien quan
•*HC"Si (MyNSH", ngiycip, noi cap
PhO TOnggiam doc
ki^m Giim
chinh
PhoTOng
Chic vp 41
55,
OngNguyen
Vu
Ba DinhThi ThuThau
Tea id
nhin
1
v
IV
9
•
ciia ngiroi ngi bg (phy lye dinb1. Danh sach ngiroi ngi b^ va ngiroi cd lien qkern)
3.Giao djch gioa ngiriri ngi bo cong ty niem yet, ngir^i cd lien quan ciia ngiroi ngibo vdi ciing ty con, cong ty do cong ty nicm yet nam quyen Idem soat: Khong c6.
4.Giao djeh gifta cong ty vdi cac d6i tinyng khac:
4.1.Giao djch giua cong ty vdi cong ty ma thanh vien HDQT, thanh vien Ban ki^msoat, Giam doc (Tdng giam doc) dieu hanh da va dang la thanh vien sang lap hoactlianh vien HDQT, GiAm doc (Tong giAm dflc) diu Mnh trong thdi gian ba (03)n^m trd Iai day (tinh tai thdi di^m lap bao cao): Khong co.
4.2.Giao djch gitra cong ty vdi cong ty ma ngudi co lien guan ciia thanh vien HDQT,th^nh vien Ban ki^m soat, Giam ddc (Tdng giam doc) diSu hanh IA Mnh vi&tHDQT, GiAm ddc (Tdng giAtn ddc) di^u hAnh: Khong cd.
4.3.Cac giao djch khac ciia cong ty (n^u cd) cd thS mang lai Iai ich v|it chAt hoac phivat chAt ddi vdi thanh vien HDQT, thanh vien Ban kidm soat, Giam ddc {Tonggiam ddc) didu hanh: Khong cd.
VI. GIAO DICH CO PHIEU CUA NGl/OH NQI BQ VA NGlTCfl LIEN QUANCIIA NGUCfl NQI BQ (Bao cao 6 thang dau nam 2018^:
licSdong
Idnciia
E1B
GhiSJIovng)t^l| nin, gift
rfphi^
djch
Nghiquyetso
T-HDQT ngiy
Nghi quyel so
147/2018/EIB/NQ-H0QT ngiy
Nghi quyel si
146/20IS/EIB/NQ-HDQT ngiy
S^ Nghj quyit/Quy^t fl jnh aba
BHBCB/ HflQT.. .
nfu ra ngiy ban
hint.)
2018
2018
2018
GD
cf lng
Bjacbitrv
D|a chl li ^ ^nh|
iai Mi jt
Bin
sA GliyNSH*,
ngiy cp,
„„!,;•,,,
NSH
c6 dong
lif-n quail
c iia VCB
h'i d6ng
[on cua
Miiqa-n
c6ng ly
Milsui
Cuipotal ion
(SMBC)
(VCB)
TSnt^ ^chirc/
ti nhSn
3
STT
aa cdng ty; hosjc gifta c6ng tya ngirdi ngi bg:
2. Giao djch gitra cdng ty vdi ngirdi cd lien quavdi cd dong Idn, ngiroi ngi bg, ngiroi cd lien qua
Le Minh Quoc
Nhu tren;
L^u Van phong HDQT.
Vll. CAC VAN fife CAN LlTU Y KHAC: Khong co. X
6ng Hien da dangky mua 200.000 cophilu EIB nhimg
dupe giao dich dogia cl philu khongd^tmuekyvpug. __
Lydolang,Siani(mua, h^n, chuyln
doi, thuong.. .)
0%
Tyl|
0
Si elphilu
So co philu so hihiculi ky
n quan doi vffi go phieu cua cong ty
0%
Tylf
0
So copbilu
Si co philu so hfrudauky
bi> vi ugirtri e6 He
giam die
Quan li|
ngirtri n
Hiln
Ngi^^i(hire hien
giaoiljch
Sll
2. Giau djch euidem yet:
Nghi quyet BHBCB thtrimg nien Eximbank nam 2018 ngay 27/04/2018
-LuatBoanh nghiep 2014;-Luat Cac t6 chir^ lin dung 2010 va Lual sira d6i, b6 sung m6t sd diki ciia Lu^t Cac
td chc tin dung 2017 ("l.u|t Cac TCTD");
-Lu ^t Cluing khoan 2006 va Lu^t sua d6i, b6 sung m^t s6 dl^u cua Lual Chiing klioan
2010 ("Luat Chiingkhoan");-Nghi dinh sd 71/2017/NB-CP ngay 06/6/2017 ciia Chinli phu hu^ng dan vk quan
tri cong ty ^p dyng dSi vni cac cong ty d i cluing;
-BiSu l^ Ngan hing TMCP Xuit Nh^p kh^u Viet Nam ("BiSu 1?");
-Can cii kSt qua biSu quyfit cac nqi dung Irinh B^i hQi ddng C6 dong ("BHBCB")ngay27/4/2018;
-Can cii Bien ban hgp BHDCB thudng nien nam 2018 cua Ngan hiing TMCP XuStNhap khiu Vigt Nam ng^y 27/4/2018;
B^i hoi dong C3 dong thtrong nicn Ngan hiln^ TMCP Xu^t Nli^p khgu Vi6t Nam("Eximbank") nam 2018 (D^i h(ii d^ ^ng Cd dong Ian thii 34) ngay 27/4/2018 nhat tri:
QUVET NGHI:
Bieu I. Thong qua B^o cao hoat dong ciia Hqi dfing qu^n tri ("HBQT"), hoat dongc^a cac I loi dong, Uy ban tryc lliugc HBQT nim 2017 vk phuong huong ho^tdpng HBQT nam 2018.
Bi^u 2. Thong qua Bao cao cu
k6 hoach kinh doanh n
1, Bao cao hoat dong kinh doanh nam 2017 v^i cac chi tieu chinh nhir
-TSngtaisan: 149.370 ty d^ng, tang 16%sov6i nam 2016.
-V6n chit so httu; 14.251 ty ddng, tang 6% so voinam2016.
Trong do: Von di^u 1^: 12.355 ty d6ng.
NGHJ QUYETBA1 HQI BONG CQ b6NG THITQNG NIEN EXIMBANK NAM 2018
(0,41 HQI dQNG CO DONG LAN THlT 34)
0^^C0NG HOAXAH0I CH0 NGHfAVIET NAME^IMRANK "^Ooclap-TUdo-Hanhphuc
Nghi quyel DHDCB thtrang men Esimbank i
82.815
41.408
181.223
822.830
194.749
1.017.579
604.576
1.622.155
BCTChopnMt
81.719
40.859
179.578
817.185
191.987
1.009.172
604.576
1.613.748
BCTC
10%
5%
Tyly
6.2. Trich Quy dp phdng t^i chinh
6.1. Trich Quy dp tru b6 sung v6n diSu 1?
Trich lap cac quy
Lyi nhuan sau thu TNDN (3) - (4)
Thue thu nhiip doanh nghi^p
L^inhu(in tnrdc thud (1)-(2)
Chi phi d^ phdng nli ro tin dung
Loi nhujin thuln th hoat d^ng kinh doanh tmdcchi phi d\r ph&ng nli ro tin dyng
Che chi tieu
6
5
4
3
2
'
SIT
-No xau (nh6m 3 - 5): 2.298 ty dong. T lp no xWt6ng du no: 2,27%.
-Lpi nhuan trirdc thu ^op nhk 1.018 ty dfing.
-Ty lg an toan v6n (CAR) hop nh^t: 15,98%.
2. K^ ho^ch kinh doanh nam 2018 voi c^c chi tieu chinh nhir sau:
-T^ngt^isan: 178.000 ty dong, tang 19% so v6in5m2017.
-Huy dpng v&n: 148.000 ty d6ng, tang 26% so vdi nam 2017.
-Du no cSp tin dung: 113.560 ty d^ng, tang 12% so vdi n3m 2017.
-Ty 1? no xu/t6ng du nq: < 3%.
-Loi nhu^n trucrc thul hop nh^t: 1.600 ty dong.
Di^u 3. Th&ng qua Bao cao cua Ban Kiem so^t ve hoat d^ng nam 2017 vh dinh hudng
nam 2018.
Dieu 4. Thong qua Bao co t^i chinh hop nh^t da duoc kiSm to^n cho nam tai chinhnam 2017.
©ieu 5. Thong qua To irinh v^ vi$c b^o c^o kk qu^ kinh doanh vh phan ph6i l^inhu^n nam 2017:
Dan W tinh: Irifu ddng
g 16,6% so vcri namTrong d6: Du no cho vay: 101.324 ty d^ng2016.
-Huy dpng von tir cc t6 chiic kinh t6 vk dan cu: 117.540 ty d6ng, tang14,8% so voinam 2016.
-T^ng du no dip tin dyng: 101.399 t^ d^ng, t^^ng 14,6% so vdi nam2016.
Nghj quyel DHBCB thtrdng men Eximbank nam 2018 ngay 27/0412018
2018 cua Ban Kiem so6t 14 650 tripu- Mire du ml kinh phi hopt dpng ndong, cy the nhu sau:
-Ph6 duyet chi phi hopt dpng ciia BKS da sit dpng Hong nhm 2017 la 576,2triSu d^ng (N5m tram bay muoi sau tripu hai tram nghln d^ng).
^Phe duypt quy thu lao rieng cho Ban Ki^m soat nam 2017 14 6,5 ty d6ng(Sdu ty nam tr4m tripu d^ng).
Dieu 8. ThSng qua Td trinh v6 kinh phi hopt dpng v4 thd lao ciia Ban Ki6m so4t nam208
kinh phi hoat d^ng v^ thu lao ciia Ban Kiem sodt n^mBieu 7. Thong qua To trinh v2017:
-T6ng miic thd lao cOa HDQT nhm 2018 16 2% lpi nhun tru^c thui hopnhit nhung khong thip hem 15 t^ ding.
-Ngan sach hopt dpng cda HDQT nam 2018 (bao gim c6c chi phi thuimgxuyen phpc vy. cho ho^t dpng cda Hpi d^ng quan fri nhu chi phi di congthe (kS c6 chi phi xang diu), tiip khach, cupc dipn thopi...; chi phi muab6o hiim sure khoe va b^o hiim trach nhi^m) 14 7,5 t^ dong.
a ngan sach hogt dpng cda HDQT nfim;thulaTh6ng qua T6 trinh t6ng m2018:
(*) Chi tiei qu6 trinh xii ly lo luy tt tpi Eximbank:
L luy ki tr^n BCTC hpp nhSt tpi ng^y 31/12/2014 \i 834.560 tripu d6ng, dadupe bu dap tit lpi nhi4n c6n lai sau khi trich l^p c^c quy qua c^c n^m nhusau: nam 2015 la 21.994 tripu dong; nam 2016 lil 242.820 tri6u d^ng; nSm2017 la 483.109 tripu d6ng; til cac khoan di6u chinh khae 14 86.637 tri^ud6ng. Nhu v^y, din cu^i nam 2017, Eximbank da xi> 1 het 1^ luy ki. Do s6lpi nhuiin con lgi sau khi bii dip lo luy ke khflng nhi^u, Eximbank khong thpchipn chia co hie cho nam t^i ehfnh n^m 2017.
158.498
483.109
641.607
28.500
28.500
57.000
BCTChppnhiit
125.757
511.850
637.607
28.500
28.500
57.000
BCTCriengTyl?
Lpi nhugn n4m 2017 cdn lpi sau khi bi dip 16luy kS (9 = 7 - 8)
Bu dip lo luy ki ciia cac nam truoc (*)
Lpi nhun nam 2017 c6n lpi sau khi trich l$p cc quy
-Quyphiiclpi
Trong d6: - Quy khen thudng
6.3. Trich lpp quy khen thucrng, phdc Ipi (tuongdirang gan 7% ipi nhupn sau thue)
C6c chl tieu
9
8
7
STT
Nghi quyel DHBCB Ihudng nien Eximbank ndm 2018 ngay 27/04/2618
- Phe duygt quy thil lao rieng cho Ban Kiim soAt nam 2018 la 8 ty dSng(Tarn ty ding).
Di^u 9. Th6ng qua npi dung T^ trinh v^ vi^c ban h^nh Quy che qu^n trj n^i b
Eximbank nhu sau:
-Thong qua vi^c ban hanh Quy che quan trj ngi bg Eximbank,
-Giao HBQT ii^n hanh cac ihu iyc cn thi^t theo quy djnh cua ph^p lu^t,hoan thi^n chinh siia to^n b^ ngi dung Quy che quan trj ngi bg nham phuhgp quy djnh ph^p lu^t v^ hudng dan ciia Co quan Nha nuac co thamquyen (neu can thiet); th^c hi^n dang ky/thong bao cho cc Co quan quanly Nha nude va thong bao cho Co dong tren trang thong tin dign tii cuaNgan hang.
Bl^u 10. Th6ng qua n^i dung T^ trinh v^ vi^c svta d^i, b^ sung Quy ch^ t^ chirc, hoatdong cua HBQT Eximbank:
-Phe chu^n cac ngi dung sua d6i, b6 sung Quy ch6 t6 ch^c va ho^t dgngcda Hgi dong quan trj Eximbank.
-Giao HBQT hoan thign, chinh siia toan bg ngi dung Quy che nh^m phiihgp quy djnh phip lujit va hudng din ciia Co quan Nh^ nude co thamquyen (nu can thi^t) \k tien hhnh e^e thu tuc c^n thi^ kMc (n^u c6) d6ban hanh Quy ch^ HBQT m^i theo quy djnh.'
Di^u 11. Thong qua ngi dung Td trinh vh Quy che t6 chiic va hogt dgng ciia Ban KiSmso^t Eximbank:
-Thong qua vigc ban hanh Quy ch^ td chiic va hogt dgng Ban ki^m soat
Eximbank.
Giao/phhn quyen/uy quy^n to^n b^ nho Ban kiem so^t tien h^nh ede tbutyc can thi^t dieo quy djnh cua phhp lu^t, hoAn thign chinh siia toan bd n6idung Quy ch6 dam bao phii hgp quy djnh phap lugt va hudng din cua Coquan NhA nude cd IhAm quygn (n^u cAn thi^t); thyc hi$n dAng ky/thongbao cho cac Co quan quan ly Nha nude va thong bao cho Co dong trentrang thdng tin di^n til cua Eximbank.
650
450
200
S^tiSn
T^ngc^ng
Chi phi hgi thao, hpi nghi, dao tao, t^p huan, tai ligu nghin ctiu, giaote, cudc dign thogi, chi phi mua bao hiem sltc khde...
Chi phi c6ng tAc (v^ mAy bay, tAu xe, luu trii, xAng xe...)
KhoAn myc chi
2.
1.
STT
Dan vj link: Iri^^ dong
JVgftl" quyk DHDCD thtrdng nien Eximbank nam 2018 ngay 27/04/201
Nainh^^:•^huBieul4;.CAccfidAng;-NHNN (l Mo cSo);
-SGDCKTp.HCM;-TTLKCK Tp.HCM;-Lira Van phAng HBQT.
Diiu 12. Thong qua Quy ch^ di cu, Ang eft vA biu b5 sung thAnh vien HBQT
Eximbank nhi^m ky VI (2015-2020).
Biiul3. Thong qua vic biu bd sung vAo HBQT nhi^m ky VI (2015-2020) ^^iBHBCB thtr^ng nian nSm 2018 1A BA Lttong Thi cim Tu.
Dieu 14. Bieu khoAn thi hAnh
Nghj quy6t nAy duqc B^i hqi dong C^ d6ng nhit tri thSng qua toAn van t^icu^c h^p vA co hi?u lire thi hAnh ki tir ngAy 27/4/2018. CAc thAnh viSn H^i
done quAn trj, Ban Kiem soAt, Ban BiSu hanh chju trAch nhi^m thi hAnh Nghiquyet nAy vA ti chAc trien khai thtrc hi^n theo chuc nang ho^t d^ng cAa minh
phA hqp vdi quy dinh cAa phap luat vA Bieu 1^ Eximbank.
DONG
'•^••^^•%
HDQT thong qua cac n&i dung li&n qu^t tai co cau hoat d&ng tltim djnhgia lai Eximbank.
HDQT thong qua viec triin khai thuc hi&n Th&ng tu 41 vl quy djnh IJ l&an loan von tai Eximbank.
HBQT Ihong qua vi&c bo sung them chftc nang, nhi&m vu cfta Ph&ng Binh
HBQT thong qua Quy chl t& chftc vi hoqt d&ng cfta Phong Quan 1J nhan
HBQT Ih3ng qua vi&c giao thim quyln quylt djnh cap tin dyng cho nhansu ph^ Itich khu vuc miln Bong Nam B& va Trung Tay Nguyen.
HBQT thong qua m&t so n&i dung lien quan din khoin vay cfta khic^^ '
hang.
HDQT thong qua cap nh&t danh sich ngufti c& li&n quan cfta Eximbanl|^
HBQT thong qua cic n&i dung lien quan hpp BHBCB thu&ng ni&n nftm f2018. ^^
HDQT Ihlng nhit ch&t danh sach cl dong ngay 29/01/2018 dl cl dongthue hi&n quyln dl eft, ftng eft vao HBQT va quyln iham dft hpp Bai h&i
d&ng C& d&ng ("BHBCD") thuftng nieit nam 2018.
HDQT thnng qua To trinh cfta Chft tjch H&i ding thinh vi&n C^ng tyTNI 111 M&t thanh vien Quan ly no vi khai thic tii sin Ngin hing TMCPXuit Nliap khiu Vi&t Nam ("Eximbank AMC") vl eic n&i dung li&n quantiln d& triln khai dl in tii ciu true Eximbank AMC.
HBQT thong qua dl xuit cfta Ban dilu hinh vl vi&c thtrc hi&n kiln nghitgi kit Inan Thanh tta.
HBQT giao Tong glim die ("TGB") triln khai cic n&i dung li&n quanchuyln nhupng el philu ciia dli lie.
HBQT thong qua vi&c lai b& nhi&m nhftn su gift chftc danh Quyln ChinhVan phong HBQT vi Tru^ng Vin ph&ng Bui di&n Eximbank tat Hi N&i.
HDQT th&ng qua vi&c d&i xe & t& phuc vu nhu ciu cong lie.
HBQT thong qua chft tnitmg m&t si n&i dung liSn quan chi ti&u kinhdoanh nam 2018.
HBQT thong qua cic sfta dli, bo sung va ban hanh quy djnh mfti ve captin dung khong co bio dam blng til sin.
Npi dung lorn tit
16/01/2018
15/01/2018
15/01/2018
15/01/2018
12/01/2018
12/01/2018
09/01/2018
09/01/2018
09/01/2018
08/01/2018
08/01/2018
08/01/2018
08/01/2018
05/01/2018
^iaou
04/01/2018
Ngiy
^pk Hoi ding quan Irj ("HBQT") 6 (hang dau nam 2018
45/2018/EIB/NQ-HDQT
43/2018/EIB/NQ-HBQT
39/20I8/E1B/NQ-HDQT
38/20I8/F.1B/NQ-HBQT
33/2018/EIB/NQ-HBQT
32/2018/EIB/NQ-HBQT
28/2018/EIB/NQ-HBQT
24/2018/EIB/NQ-HBQT
NQ-HBQT
22/2018/EIB/NQ-HDQT
20/2018/EIB/NQ-HBQT
19/2018/EIB/NQ-HBQT
16/2018/EIB/NQ-HBQT
07/2018/IiIB/NQ-HBQT
06/2018/EIB/NQ-HBQT
04/2018/E1B/NQ-HBQT
•
,4.
13.
12
i
'•
6.
5.
-
i
2.
1.
STT
\0 CAO QUAN TRI SO 33.1../2018/EIB/BC-HBQT NGAv ^J/Q7/2018
HBQT thong qua d! xuit cua TGB v vi c tarn ting cho khlch h^ng.
HBQT IhOng qua cac noi dung Iriin kliai lien quan din liin giri tilt kiemcua kliach hang.
HBQT thong qua mot si nQi dung lien quan din tiin gui tilt kiem ciiakhach hang.
HBQT chip thupi di eft nhan sif thani gia HBQT, Ban kiem soat nhi^tuky 2018 -2023 til l Cflng tyciiadii tac.
HBQT chap Ihu^n b6 sung them kinh phi di trang bi xe o tO phuc v^ nhuciu cong tac.
HBQT th6ng qua r>\ dung bao cdo kit qua lam vi^c vOi Co quan chirc
HBQT chap thujn b^ nhi?m idian s\r giO chlrc danh Oiatn doc Chi nhanhEximbank Thu Bo.
HBQT thong qua vi|c cap tin dung eho kh^ch hang.
HDQT chap thuan keo dai thai hanbonlulmnhlnstrg^trchucdanhGiam
die Chi nh^nh Eximbank Quan 7.
HBQT thong qua mOt s6 ngi dung liln quan den viec ban c^ phiit i ct ia doi
HBQT thong qua mOt so u^^ dung sau.
- Phi duyft gi^l thwng tap the <16i v6i cac Chi nhanh va Phong gjao i jchnam 2017.
- Thucmg vtr^l KPI d6i v6i cac don vj thu^c Hqi so.
- Bo sung nguyen tac \ti thtrong doi vtn cdc don vj hoan thanh virot chi
tieu ke hoach l t?inhu^n.
HBQT thong qua mot sS nSi dung lien quan din ltd li^u BHBCB thuongnicnEximbank nam 2018.
HBQT thong qua vifc Irich ngin sach phuc vu cong tac danh gia klienthwng nam 2017.
HBQT thing qua chu tttrtrng mOl so chi tieu ke hoach kinh doanh nam2018 va giao Ting gilm die tiep tuc c^p nh^l hoin thi^n ki hoach Irinh
HBQT va thing qua.
HBQT thong qua mql si nOi dunglien quan hop BHBCB thtrcrag nien nai
2018.
HBQT thing nhat b& nhi|m nh^n sir gi ft chirc danh Giam 116t Chi nh^nhSli Onn.
Niji dung torn (At
26/022018
26/022018
22/022018
13/022018
12/022018
08/022018
07/02/2018
06/02/2018
06/022018
31/01/2018
31/01/2018
24/01/2018
22/01/2018
22/01/2018
22/01/2018
Ng^y
NQ-HBQT
92/2018/E1B/NQ-HBQT
91/2018/EIB/NQ-HBQT
86/2018/EIB/NQ-HBQT
81/20IS/EIB/NQ-HBQT
78/201K/E1B/NQ-HBQT
NQ-HBQT
73/2018/EIB/NQ-HDQT
71/2018/EIB/NQ-HBQT
NQ-HBQT
67/2018/E1B/NQ-HBQT
65/2018/EIB/NQ-HBQT
58/201K/E1B/NQ-HBQT
56/2018/EIB/NQ-HDQT
55/2018/E1B/NQ-HBQT
53/2018/EIB/NQ-HBQT
S^^ghiquy^t
32.
31.
30.
29.
28.
27.
26.
25.
24.
23.
22.
21.
20.
19.
,s.
17.
STT
HDQT thong qua mot so npi dung sau:
- Bd sung (hem nhan sir lam thanh vien Ban xii ly khiing hoang va
truySn thong.
cda khach hang.
HDQT (hong qua de xuat ciia 1 ong giam doc ve bieu quyel cac not dunglai DHDCD bSI thirtoig n5m 2018 ciia d6i lac.
HDQT (hong qua Ah xu4t cua TGD vd phan hoi cho khach hang.
HDQT (hong qua danh sach nhan sir du kien b5u bO sung vao HDQT
Eximbank nhiem ky VI (2015 - 2020), trinh NHNN chap thuan trmic khi( i^n hauh bau tai DHDCD Ihutmg nien nam 2018.
HDQT (hong qua c^c npi dung sau:
- Be xuaE cua Tdng gi^m doo v^ viec sita doi, bd sung mot so npi dung
(ai quy djnh ciia Eximbank thoo Thong tu 19/2017/TT-NHNN ngay
- De xuat ciia Pong giant doc lien quan cac giao dich cua khach hang
- Thii lao HDQT nam 2017 va tarn ling thii lao nam 2018.
- Sap xep nhan stt Bangi^mdoc Chinhanh Eximbank Tp.HCM
HDQT thong qua ban Mnh Quy djnh xii 1J khiing ho^^g ttuy^n thong.
HDQT (hang qua cfc npi duug sau:
- Thanh lap Phong Th^ni djnh true thu^c Ttung tarn the - Kh6i Kh^ch
Khach hang ca nhan.
- B6 nhiem nhan S(t gift chftc danh Gi^mddc Chi nhanh Eximbank Da
- Sap xep lai va cap nh^it Quy che (6 chuc va ho^l ddng ciia mOt s6
HDQT thong qua cap nhat danh sach Nguoi co 1 ien quan tai Eximbank.
HDQT Ih&ng qua m^t s^ ^ npi dung lien quan den tidn glii tidt kidm ciia
khach hang.
HDQT thong qua clni Hwng didu chinh ty I^ php cSp ibSm niSn ciia canbo quan ly lai Chi nhanh va Phong giao djch.
HDQT thong qua vipc thay ddi diet! khoan thanh lon ciia Hpp d^ng djch
NSiJiing torn tat
26/3/2018
23^201.
23/3/20 IS
20/3/2018
19/3/2018
15/3/2018
15/3/2018
123/2018
05/3/2018
28/02/2018
28/022018
Ngiy
134/2018/EIB/NQ-HDQT
I33/2OI8/EIB,NQ-HDQT
132/2018/EIB/NQ-HDQT
NQ-HDQT
124/2018/EIB/NQ-HDQT
122/2018/EIB/NQ-HDQT
NQ-HDQT '
111/2018/EIB/NQ-HDQT
105/2018/EIB/NQ-HDQT
95/2018/EIB/NQ-HDQT
94/2018/EJB/NQ-HBQT
SoNghiquyet
43.
42.
4,.
40.
39.
38.
37
36.
35.
34.
33.
STT
HBQT thong qua m^t s6 nfti dung lien quan phan hoi cho Co quan chOc
nang.
yc lif tn qaan tai
nhanh. Phong
toin b cat Ihti
p. HCM.HBQT giao T6ng giam dfic giii quysin cua Eximbank tyi Quyn Tan Phu,
HDQT th^ ^ng qua chu tniong nhin sy nam 2018 cOa Cgiao djch.
u trlnh D11DCD.g qua m^ ^l so dy thao tai 1HBQT tl io
HBQT thong qua vi^c t i f tp uhin va b^ nhi^m nhin su gin chi're danh Tftng
giam doc Eximbauk AMC.
HBQT thbug qua chii tniong m^t so nqi dung lidn quan uhin su cuaEximbank.
g ngh^ thong tinHDQT thSng qua Quy ch an toin, bao m^t h^ th6ng C6nLai Eximbank.
HBQT thong qua cac nfti dung lien quan thanh lip Khoi Cong ngfif l liougtin va v^n hanh tryc thuoc T6ng giatn doc.
57% |1.600
113 560148.000178.000
Kehoach2018(tva^l
Loi nhuin tmftc thue
Du'ny cip tin dung
Huy dyug von
Chitteu
54
2 ,
STT 1
HBQT thong qua mot s6 nOi dung lien quan dn dy lhao ke ho^ch kinh
HBQT thong qua tic nOi dung lien quan:
- Byinthayth^Koicbank.
- Khai thac tai san lain try sft chi nhanh, phftng giao djdi Eximbank
giila Eximbank va nguoi co lien
ic3d6ng Ion cua Eximbank).
Bank (SMBC linato Bank phatnvaycuakhach
dung lien quan
bank vcii Minato
Bank), cy thd N
to Ho Chi Minh.
HBQT thong qua hop d6ng, giao diequan cua Vietcumbank (Vietcombank
g qua giao dich gifta Exit]cua Eximbank vi Minat
o linh bing di^" Swifi diinbatik Chi nhanh Thanh p
HBQT th6cd dftng 1ft
hang tai Es
HDQT thong qua di xuit cua Tong giam dde v myt s6 nchuong (rinhhyp BHBCB Ihuftngnidn 2018cnadoi tac
HDQT thong qua d\r Ihio Bao can tai chinh ring vi hyp nhit cho nam taichinh ket [hue ngay 31/12/2017 da kim loan.
Nyi dung torn tit
10/4/2018
06/4/2018
06/4/2018
05/4/2018
04/4/2018
04/4/2018
04/4/2018
04/4/2018
04/4/2018
04/4/2018
03/4/2018
03/4/2018
30/3/2018
26/3/2018
Ngiy
169/201K/E1B/NQ-HBQT
165/2018/EIB/NQ-HBQT
163/2018/EIB/NQ-HBQT
161/2018/EIB/NQ-HBQT
159/2018/EIB/NQ-HDQT
158/2018/EIB/NQ-HBQT
153/2018/EIB/NQ-HBQT
151/2018/EIB/NQ-HBQT
150/2018/EIB/NQ-HBQT
149/2018/EB/NQ-HBQT
147/2018/F.1B/NQ-HBQT
146/2018/E1B/NQ-HBQT
139/2018/E1B/NQ-HBQT
135/2018/EIB/NQ-HBQT
s^Nghjquyet
57,
56.
55.
54,
55,
52.
51.
50.
49.
.
47.
46.
45.
44.
STT
HDQT thong qua cac uqi dung lien quan cong tic |3 chiic DHDCD tluiongni^n Eximbank nam 2018.
HBQT thdng qua dd xuit ciia Tdug giam ddc ve giai quy^l yeu c3u ciiakliiich hang.
HDQT thong qua vi^e bao cao ciia Ban tlien l ianh vf kdt qua ddi chieu dir
HDQT giao Ban chi dao hS tr^ xu ly kidn nghj ciia Boan thanh Ita lamvice vt'h lhanh vicii I i3n quan ve kicn nghj lai ket luan Thanh tra.
HDQT thong qua vi^c bd sung hd so cho NHNN li^n quan chSp thu^nnhan s^ d(r kiSn b^u bd sung vao HDQT Eximbank nhi^m ky VI (2015 -2020).
HDQT thong qua nqi dung d^t^o van ban ph^c dap cho kh^ch hang.
HDQT thong qua vi^c ticp tuc muabao hidm trich nhidm cho c^nbd quanly Eximbank.
HDQT giao PMO phui hop vdi Ban T3ng giam doc cap nh^it thong t in vatrinh HDQT thong qua Quy di^ t^ chiio va hoitt ddng ciia Kh5i Kd hoach
HDQT thong qua vtpc cSp lian nuic tin dung cho kh^eh hang giao dich t^iClu nhaiih Esimbank Long Bien.
HBQT Ihdngqua ho sung ngansachmuasamtaisancddinh vaok^hoach
HBQT thong qua viec tii c^ true t fing the Khdi Khach h^ng ca nh^n.
HDQT thong qua mot ;6 nqi dung sau:
- Nlian sir Giam d6c Chi nhanli Eximbank Qu?n 4.
- Van phong HBQT va Phing Phap ch^ va Tuan thti ho^n thi^n ra soilcac l id so nh^n sit t l ieo quy djnh.
- Du thao To irlnh, Bao cao BHBCB thtr^ng nien nam 2018.
HBQT thong qua mot sd n^i dung sau:
- Cac dir thiiu lai lieu h^p BHDCB thirdng ni^n nam 2018.
- Cac n^i dung bao cao \i kidu nghj quan ly nli ro cua Uy ban qu^n ly
24/4/2018
24/4/2018
24/4/2018
23/4/2018
20/4/2018
20/4/2018
20/4/2018
20/4/2018
17/4/2018
17/4/2018
12/4/2018
12/4/2018
Ng^ ^y
217/2018/EIB/NQ-HDQT
NQ-I1DQT
215/2018/RIB/NQ-HDQT
NQ-HDQT
NQ-HDQT
205/2018/E1B/NQ-HBQT
204'2018/EIB/NQ-flDQT
203/2018/RIB.'NQ-HDQT
202/2018/RIB/NQ-HDQT
201/2018/ E1B.'NQ-HBQT
I85/20I8/E1B/NQ-HDQT
l84. '2OtB.'EIB/
NQ-HDQT
173'2018/EIB.'NQ-IIDQT
I72/2OIR/FIR/NQ-HDQT
SJ) ^ehj qityct
u.
'••
69.
66.
.
.,
62
,.
,
STT
HDQT thong qua m6t so nyi dung lin quan chuyen dii khii Ngan quy -Hanh chinh thanh Khii H^ try.
HDQ1' ih^ ^ng qua cac cyp nh^t, thay doi, v6 bd sung cac n^i dung ddi voi
danh sach ngL[^u c6 lien quatt tyi Eximbattk.
HDQT thong qua vtyc ban diu gl^ tat sail tai Qu^n Thil Due, Tp. HCM va
tyiQu^nO5,Tp.HCM.
HDQT thong qua chu Iruoug quy djith cip tin dyng d6i veil nguoi lieuquail cua Giam die Chi nhanh.
HDQT ihdng qua viyc bin diu gia tat sin tyi tinh Ba l^a -Vung Tau.
HDQT thong qua vi6c b^^ diu gia 02 tai san tai tinh Bi Rja - Viing Tau.
HDQT thang qua viyc bin diu gia 05 tai s^n tyi Thanlt ph6 Hui.
HDQT giao Tong giam doc quyet dinh phucmg tln'rc lya chyn tiha thauhi^y qua phu hyp vyi quy dinh hi^n h6nlt cua Eximbank d6 t i^e hicit diran diu tudii vOi gdi thiu thuyc dy an lrung lam du lieu.
HDQT thong qua tiii rye hyp dong Ihu6 myt bing vein d6t tac.
HDQT thong qua vi^e tai ky hyp ding bao hiim sire khoc voi dii tac
HDQT tltoug qua chhth stra, b6 sung Quy ch chim diim hoan Ihtlnh
nhi^m yy cuo Kiem to^l n^i b^.
HDQT thong qua viec b6 sung nhan sy vao:
- Ban chi dyo ho try xit ly kiSn tight cua Doan thaith tra;
- BanchidyoduanthaylhiKorebanfc
- Ban chi dyo xu ly khung hoang va truyen thBng.
HDQT thong qua c(ip nh|t ingt si noi dungliea quan d^n DHDCD Ihuong
HDQT chip thuan Don 46 nglij cua 03 hug cii vien v6 vice xin kit ting nip
tyc tham gia ling cii 16m thanh vicu HDQT F.ximbank nhiCtn ky VI (2015- 2020) d6 hiu b6 sung trong k^ hgp Dl 1DCD Ihicong nicu nam 2018.
HBQT thong qua Quy djuh Dili tu trii phl ^ ^u doanh nghiyp tai Eximbaitk.
HBQT thong qua myt si n@i dung lien quan tfl chuc DHDCD thuong nienEximb3nknani2018.
HBQT chip thuyn tai bo nhi^m nhan sy glu chiic climb Giant die Chinh^thEximbankDongDa.
Nyi dung torn tat
09/5/2018
09/5/2018
07/5/2018
07/5/2018
07/5/2018
07/5/2018
07/5/2018
04/5/2018
04/5/2018
04/5/2018
04/5/2018
02/5/2018
27/4/2018
27/4/2018
26/4/2018
24/4/2018
24/4/2018
Ngity
NQ-HDQT
246/2018/EIB/NQ-HDQT
244/201S/EIB/NQ-HDQT
243/2018/EIB/NQ-HDQT
242/2018/EIB/NQ-HDQT
241/2018/EIB/NQ-HDQT
240/2018/EIB/NQ-HBQT
238/2018/EIB/NQ-HDQT
237/2018/EIB/NQ-HDQT
236/2018/EIB/NQ-HDQT
235/2018/E1B/NQ-HDQT
231/2018/EIB/NQ-HDQT
227/2018/ EIB/NQ-HBQT
226/2018/EIB/NQ-HDQT
221/2018/ EIB/NQ-HDQT
219/2018^ EIB/NQ-HDQT
21S/201M/ K1B/NQ-HDQT
So Nghi quyet
s,
88.
87.
86.
85.
84.
83.
82.
81.
79.
78,
77.
76.
75.
74.
73.
STT
HDQT thong qua kfi ho^eh hinh d^ng theo dfi xuii cua Ban quin 1J d^r intil cau true va chien lupc Eximbank.
HDQT Ihfing qua viec ban diu gifi t f ii sin tai Qujit! Tin Binh, Thanh phfiHo Chi Minh.
HBQT thong qua quy dinh ve h^ thfing xfip hang tin dung ni bp taiEximbank.
HBQT thong qua chuyfin dfii ten va c^p nh^t Quy chfi t fi chlic vi ho^tdfing cua Khii Quan ly nil ro.
HBQT thfing qua vi?c ban diu gifi 03 tii san tqi Thanh pho H^ Chf Minh.
HBQT thfing qua phuong dn diu tu dv an "Trang bj giai phap v^ ^ phinmfim he thong ti lth to^n ty I^ an to^n vfin theo Thfing tu 412016/TT-NHNN1 ' .
HBQT chap thujn ti f ip nhan va bfi nhfin s^ gift ch^c danh Pho giam dficphu (rich Chi nhanh Eximbank Cau Giiy.
HBQT thong qua vi f ic thanh I^p v^ Quy chi to ch^^c vi hogt d^ng KhfiiKe hoach vfi Tai chinh.
HBQT thfing qua Bao cao tong thfi vh quan ly rui ro trong hoqt dfing kinhdoanh tai Eximbank.
Can cu dfi xuit cua Cong ty ttr vin vfi tinh hinh nhSn ^u Ih^c t f i , HBQTgiao Tong giatn d^e trinh tong thl cc ehe luong thufing de ap dqng t^iEximbank.
HDQT thfing qua de xuit cua Tfing gjam dfic l i f in quan xii ly d^ t^hj cuakhach hing.
HBQT (fi fing qua ban hinh sira doi, bfi sung Quy chfi ti f in gin t^i
HBQT thong qua phinmg an xdp luong Iheo k^t qua kinh doanh.
HBQT thfing qua duy ^l h^n mic tin dqng cho khach hing.
HBQT thong qua lii tuc hqp dfing lao dpng doi vfii nhin s^.
HBQT (h3ng qua nhan s\t d^ ki^n irinh NHNN chip thuan tra^e khi quyetdinh bfi nhi f i f lt chinh thiic.
HBQT thfing qua dilu chinh quy dinh ngi bfi vi giao Ihim quyen quyfitdinh cap tin dyng.
N$i dung torn tit
30/52018
"'•
28/52018
24/52018
,^
22/52018
21/52018
21/5/2018
18/5/2018
18/5/2018
18/5/2018
18/5/2018
17/5/2018
17/5/2018
16/5/2018
09/5/2018
Ngay
286/2018/EIB/NQ-HBQT
285/20IK/EIB/NQ-HBQT
280/2018/EIB/NQ-HBQT
279/2018/EIB/NQ-HBQT
NQ-HBQT
276/2018/EIB/NQ-HBQT
271/201S/EIB/NQ-HBQT
268/2018/EIB/NQ-HBQT
267201S/EIB/NQ-HBQT
265/2018/EIB/NQ-HBQT
264/2018/fclB/NQ-HBQT
262/20IS/EIB/NQ-HBQT
26I/2018/E1B/NQ-HBQT
259:2018/E1B/NQ-HBQT
258/2018/E1B/NQ-HBQT
256/2018/EIB/NQ-HBQT
248/201K/H1B/NQ-HBQT
So Nghi quyit
105.
106.
104.
103.
102.
,.,
100.
99.
,,
97.
,„.
95.
,,.
93.
92.
91.
90.
STT
HBQT EhOng qua viee duy tr] han mire lin dung cho kliaeh hang.
HBQT thong qua vic dp hgn muc tin dung cho kliaeh h^ng.
HDQT Ihong qua ban ^nh Quy chi quan trj n^i by Eximbank
HBQT thong qua To trinh cua Ting giain die vl giai trinh ba sungphuong an thuong luqng vid kMch hang.
HBQT thong qua ban hanh Quy chi to chile va hoat dqng cua H^i dong
HBQT thong qua de xult c iia Ban quan ly d^ an tai cau true v^ chien luqcEximbank va T6ng giani doc vl vi^c phan bO mpc Ucu toau hang n^ni
HDQT thong qua vi^e ban hanh thlm quyen quydl dpth clp han miic tin
dgng the tai Trung Tam The.
HEIQT thong qua kl hoach ve mat chii Irtrciig vi, chi phi truydn thong nam2018.
HBQT th6ng qua c4c n5i dung lien quan nh^n su Ban Ciiam die Chi nhauhEximbank Qu|n 7.
HDQT thong qua Tipi dung \i ban hanh Quy ch gop von, mua co plianciia Eximbank,
HBQT thong qua vi^c thay dli dja dijm hoat dqng PhOng giao dich Lv
Thai T6 uliu sau:
- Bjachio6:s6 291 Ly Thai T6, Phtrtmg 9, Qu^n 10, Tp.HCM.
- Dja chi mui: si 267-269 l.y Thai T6, Pliuong 9, Quan 10, Tp.HCM.
HBQT thong qua vi^c c^p nhgt quy chl (6 chitc va ho^t d^ng ciia K. I 161
H6 tro.
HBQT thong qua ban li^nh Quy die ik ho^l dong cliiSt khau.
HBQT thong qua vi^e ban dlu gia 02 tai san I^i t inh Ba Ria - VungTau.
HDQT chip thuan duy^t chi 10 Quy phiic lyi dl tl cllOc giai quan vyt
Eximbank2018.
HBQT thong qua vice sap xlp nhan s ij vacong vi <;c gitfa Hyi so Eximbank\i Eximhank AMC.'
HDQT chap thuan t>6 sung ngan sach mua slm lai sail c6 dinh thudc Khoi
Cong nghe Ihdng tin nam 2018 dl mua slm trang thiet hi phut vu hoaldOngkii ih dnanli.
N^i dung tf im tit
19/6/2018
19/6/2018
19/6/2018
18/6/2018
15/6/2018
15/6/2018
14/6/2018
14/6/2018
14/6/2018
14/6/2018
14/6/2018
05/6/2018
01/6/2018
01/6/2018
01/6/2018
01/6/201S
01/6/2018
Ng*y
337/2018/EIB/NQ-HBQT
336/2018/EIB/NQ-HBQT
329/2018/EIB/NQ-HBQT
327/2018/E1B/NQ-HDQT
322/2018/EIB/NQ-HBQT
32I/2018/EIB/NQ-HBQT
320/2018/EIB/NQ-HDQT
319/2018/EIB/NQ-HDQT
312/2018/EIB/NQ-HBQT
311/2018/E1B/NQ-HBQT
309/2018/E1B/NQ-HBQT
299/2018/EIB/NQ-HBQT
296/2018/EIB/NQ-HBQT
295/2018/EIB/NQ-HBQT
294/2018/EIB/NQ-HDQT
293/2018/EIB/NQ-HDQT
292/2018/EIB/NQ-HDQT
S^Nghiiny^t
123.
122.
121.
120.
118.
117.
,.,
IIS.
114.
113.
112.
111.
110,
109.
108.
107,
STT
HBQT thong qua de xuat ciia Tong gi^m d3c vl vi^c xil 1^ ede khoan n^cua khach hdng.
HBQT thong qua de xult cua Tong giam Alia vl vi|c giii quySt tk ngh)cua khich hang.
HBQT th6ng qua vi^c thay d6t dja dilm Phong gjao djch Tmng H6a nhir
- Eija chl cfl: NVB30 Khu do thj Tmng H6a, dutotg Nguy^n Thj Bjnh,Phtrdng Nhan Chinh, Quan Thanh Xu3n, Thanh ph6 Hii N^i.
- Bia chi m6i: s fi 89 Nguy^n Thj Binh, T6 9, Phutmg Trang H6a, Qti^nCiu Giay, Th^nh phB H^ N$i.
HDQT thong qua cac npi dung sau:
- Giao Chii tjch Hgi d6ng dau to tai chinh trlnh HBQT k^ hoqch d^u to
t^i chinh cho ngan hang.
- Chap thu^n Ai xuAt cua Lu^t su tnong ve vi^c khong tiep tpc dam
nh^n vj tri n^y.
- M^t s6 nOi dung Ii^n quan den thii lao va ngin sich ho^t dgng ciiaHBQTnim2018.
- B^ xu^t cua T6ng giant d6c v^ vi^c tiep toe triSn khai d^u to xSy dung
Tip so Chi nhanh Eximbank Hoa Binh.
HBQT thong qua vi^c chap thu^n ch^n ngan hang SMBC chi nh^nhSingapore la ngan h^ng ph^t hanh StandBy L/C cho Eximbank^ ngtr^i thphir^ng El tO ch^c the Visa va Mastercard.
HBQT thong qua ket lu^n cda H^i d6ng dSu ttr tai chinh v& khota d^u tot^i cong ty cua d^i t^c.
HBQT thong qua de xuat cua Ban quan ly du ^n tdi cau tnic v^ chi^nluqc Eximbank va T6ng gi^n d6c vd vise tii da trttc Kh6i khach hSng
doanh nghi^p trong giai do^n 1.
HBQT thong qua vice bo sung ngu6n kinh phi mua s&m xe 516 trong nam2018 At trang bj xe 6 t5 phpc vg cong tic cho cac Chi nhinh va Phonggiao dich theo t ieu chuan du^c cap xe 6 to.
HBQT th5ng qua AS xuk ciia Ban quan ly va trin khai dp an thay the
Kore banking t^i T^ ^ trinh ngdy 11/5/2018.
N$i dung I6m tilt
25/6/2018
23/6/2018
22/6/2018
21/06/2018
21/6/2018
21/6/2018
20/6/2018
20/6/2018
20/6/2018
19/6/2018
Ngiy
355/2018/EIB/NQ-HBQT
353/2018/EIB/NQ-HBQT
350/2018/E1B/NQ-HBQT
349/2018/EIB/NQ-HBQT
347/2018/ETB/NQ-HDQT
346/2018/E1B/NQ-HBQT
341/2018/EIB/NQ-HDQT
340/2018/EIB/NQ-HBQT
339/201K/EIH/NQ-HBQT
338/20IK/EIB/NQ-HBQT
Sri Nghi quyet
m
132.
131.
130.
129.
12S.
127.
126.
125.
,M.
STT
0,00
o.oo
0,00
0,00
o.oo
0,00
0,00
0,00
0,00
0,00
0,00
0,00
Tyl^sOhfin co
phi^u cuiilkW VSnOi^ I^
o
o
0
0
o
50.000
0
o
0
0
0
S6c0phi^^oh^u cooi kyDja chi lito h^
S6 CMND/H9 chl^u, ngaydip,Mlclp
Em
Con
Con
Vo
M*
Phi Chu Ijch
Chj
Anh
Anh
Conini
Con^ai
ThinhvifnHBQTBficlap-Chuiich
HBQT
Chiic v¥ tgl cfingtj (n^u co)
Taikhuan
(neu co)
B|ng Tbj Mai H^ng
B*ng Yin Blnh
Bgng Mai Ha
Bao Thj Hai Y^n
Ngujen Til) Phuong
BJngDtahL^
D^ngAnbMai
IA Thi Thu Huong
UMiohAnh
LSMinhCanh
Li Minh Bang
U Mmh Quan
LSMLnbQu^c
HO ten
2.6
2.5
2.4
2.3
21
2
1.7
1.6
1.5
I
^Jong J^'^iy LUC DINH KEM BAO CAO QUAN TRI SO .^9.?.../2018/ElB/BC-H^QT NGAY ?../07/2018l]Danh sach ngiroi noi bo vk ngiroi co lien quan eua ngiroi n^i bo
0,00
om
0,00
0,00
o,oo
0.00
o.oo
....
..
o,oo
0,00
"kjTv^^1di^ul^
0
0
•
•
0
•
o
0
0
Sn .6 philu skDinahililnhlBlO,™,^,^
Thinh vl^n HDQTLi^mTSngGiin.
die
vien mi dhag [ l ianh
Bm>l
Can
Me
Pho Chu Ijch
HBQT
HBQT CTCP Phal
Em
Em
Em
Chlrcvi^toicong
ty (n^u co)
Tii
GDCK(n^ u c6)
Bm-ThiHoa
Nf^InThTfto^
L^VlnQnyft
:ong tyTNHH MTV QuSn
AMC)
Eiji Saitoh
•Y—
YayoiSailoh
M,w.k.S.ii.h
V.,..,,.,.!^
CTCP PhSt Iriftl BS I dong
B^tig Anh 04c
Bang Thi Phiic Anh
Bang ThjHong Van
Ho ten
4.3
"4.2
'
11
11
3.3
3.2
'
2.,,
2.1.
29
27
i.
0,00
0^0
0.0C
0,00
t,M
0,00
0,00
0,00
0.00
Hi
0.00
w
Ty If ^
difulf
0
0
(
o
0
0
0
9.0*4
0
C
7 3I
0
hiru cnoi ki
__
Djanhilitnh^S6CMND/H^chlcu, ngiv
rip. ni dp
v.
Me
OngHningTuinKhai dm d.6n phin
Ihanh viSnHEK^TCTCP din tu vi
phiilnenduljch
TbinhvitnHDQTHtm Glim a^e cip
On
dm
Vp
Me
Thinh vita HOQT
L Emu^
Chiic vV lai tong•y (niu cd)
Tilkhoin
(n^uci)
e^mo™^
Vnlaki Mnrhvaki
phdttrienduljch
HoaogThiThuOanh
Hohng Nam Thing
f Thi Van Anh
^oing Chinh Phuong
Nguyen Thi H6ng L(h
HoingTninKhii
.nThiQuy
Lc Minh Hoin_
Holtn
6.3
Si,
in
oToo
0.00
0,11
o,oo
o,o(
0,00
0,00
ii,oo
0.00
D.M)
on
on
I, 1, ,n
ky/VAn1. |
•
152.714
o
o
0
0
,85,20,07
o
0
0
SAciphi^n^ohihicuAih)R|a chi l ien hf
SoCMMJ/HSohi^u, ngivfip,nPleJp
Vp
Thlnh vRn HDQT
OngCmXoinNmh
li Chi noh HOi
Em
EmEm
Con
Con
Vp
Me (dl mill
Thlnh viin HDQT
"(Sig Y^laka
phan von g6p ciaSMBC ta i
En,
En,
Con
ChAcvuiaicong
ly (neu c6)
Tiikhaan
GRCK(n*ncA|
Uih^Uta
'hi Thi MO Le
NgaylaQuing Thing
CAng ly TNHH MTV Quin
Esimbmk (Eximbink
CmXuinihny
Cu "Thi NauvAn
do Gil Bio
Cm VQ Long
NguyinThiTuyit
Oing Thl Thin
Ceo XnlB Nlah
Corporai ion (SMIJC)
AyakoMORJWAKI
lku MORfWAKl
lip tin
8.3
7.10
7.6
7.4
7,3
7
67
6.6
65
64
0.00
o,oo
0,00
0.01
0,00
0,00
0,00
0,00
0,00
0,00
0,00
0,0f t
0 ,00
0.00
TV If an-
phieucuoi
kyi Viadi^ie
(
0
o
o
o
0
0
o
0
0
•
0
sa co phiSu saDia chi Ma he
So CMND^He chi^u, ng^y
Con
Con
V^
Me (^3 mill
Cha
Thinh vi3n HBQT
Em
Con
Con
Ch6ng
M^
Cha
ThinhviSd HDQT
Ong Nguy^n Quang
Ph6 Cki i jch HfXJTCOngtyquaniyquy
Vi^t Long
Em
Em
Ch^c v^ (ai cong
ly |n3u col(n^u c6)
NgOOiaQoinhLan
NgoOiaM^cLan
LaThjihuHSng
NgO TtuOng Thu
Ng3Tb.nl, Tung
LuoogTrkAnhrnin
Huynh Minh HSng
Hu^nh Minh Hoai
HuynhHOuDanh
TritaThi Thanh Nge
Luong Van Chif u
LlnJngTbjCimTO
uhung khoan Vi^l Long
Nguyen Quang Than
NguylnQuang Thanh
10.5
10.4
10
9.6
9.5
9.2
,.,
Stt
8,19
0,01
0,00
0,00
0,00
0,00
0,00
0,00
0,00
0,00
.,
0,00
O. CK)
0,00
TO le so
phisu vuOi
k47 Von
Oil. 11
0
0
0
0
•
0
0
0
0
•
0
0
0
S3 cfi phi^u ^dBja chi l ien hf
S^ CMND/H^ chicu, ngay
cip, ni cip
Ong Trfn U Quyel
dai di^n ph^i v5n
E^bnbant.
Oiigii
Chjg^i
Chigii
Conn i
Conhai
Congii
Conlrai
Vo
M^
Ong Ngo Thanh
E^
Con
Con
Ch^cvutaicong
ty (nfu co)
Tai
Ill^U CO)
Ngita hiing TMCP Ngo^i
Ti^n Thj Bic^ It jy
Ti^^i-nijBichltay
Ti^.A^^.Khoa
T^MinhKhBi
r^HaKha^h
Trin Phiio Khang
UThiBichNh^i
T^LeQaj^,
ng ty Ui^t TNHH QuBc
H^ng Diic)
N^^ Thi Thu Thuy
^go Cia Tntmg Lan
N^oG.aCatLan
HiJtSn
1.11
1.9
..!•'.
u
14
1.2
1
,.,
IO.I
10.7
10.6
OHO
0.00
0,00
0,00
0,01
oho
oho
0.00
0,00
0.00
0,00
o^o
1 S
0.00
Ty ly so
•
o
o
o
83.130
•
Io
o
0
„
•
2J02
C
C..
Vo
Mp
Tv^^^™ch*1R.,..i
Pnrl,.,
Cha
rhuara Urihb
Chi
Chj
Chj
T.,.b,i......
Tai
khoan
GDCK
BfngVOMinhNgyc
B)ng VO Minh Tim
Vo ™ Di^u Anh
Pri&i Thj Nga
Hang Hun Ti^ n
Pham Vi^l Hiiu
i 'ham Viet Tning
Pb^ViorM^h
PhanrTbiM^Pbocmg
Trin Ngpc Qayah Gise
PrinTbjNgoaTbo
P^a Tib Ngaa Tha
Mo Wo So.
Prl.A.hMi.h
TriaVga.DO.g
Hphan
3.5
3.3
3.3
32
3
3.5
3.3
3.1
3
2.8
2.7
2.0
2.5
2.
Sil
0,00
0,01
0,00
0,00
....
0,00
....
0,00
0,00
11, 110
0,00
"a/k^
Ty le so
0
i
0
•
0
0
0
0
0
o
0
nap, „,cip
v.
Cha
PhOTkgGiin,
Think viSn HDQT(ofmTkgGian,
En,
C^n
V^
Cha
Em
Anh
tylneucolink co)
Tal
Nguyen Canh Hne
NguySn Cinh Vlnt a
LiVSnQuy^^
TrinhNgonHan
TnnhBi^
Trjnh Ban Long
H^^WK,..Lia,
TrJm Tla Nhaia Nguggt
TrjahVJaMaah
TrlnhBaaQuSc
BlagHaaN.a,
5.7
J.Z
J.I
,
47
.6
„,
0,01
0,00
0.00
o.oi
0.00
0.00
0,00
o.oo
0,00
0,00
„.
0,00
Bsi
c.oo
P.011
0.00
ry I. inhiranS
"klTvin"
1
o
o
•
„.„,
sz^Dja chi lien hgS6 CMND/Hg chi™, ngiy
dp.noicap
Chaldira^i)&tiEm
Chi
Con
Con
Con
Vg
Mg
d6c
En
Con
Cuu
Chiit vu tai cong
tylneuco)GDCK
VoTai
Vo O-ang Hi^n
BauHOngHa
Ban Hong Ngoc
Bau H6ng An
Bao Nguyen Phiic
Dio Hiin^ Phuc
Nguy^n Thi Phuung Thau
Pham-nuTieu
BanXuanTjch
BioHimgCMu
Nguy^nThiThnHi
Nguyen Canh Khui
Nguy^n Canh Kien
41
4
1.4
1.7
1.6
11
1.4
1.1
1.2
2.1
>
2.6
24
sit
0,00
0,00
0.00
0.00
0,00
0,00
0,00
0,00
0,00
0,00
0,00
0,00
0,00
0,00
- 0M
Ty 16 so
......
i
0
o
0
0
I
Si ci phian so-DjachiHen he
eip, nui cip
Cbi
Cn.
Vo
m.
PbiTingCli.
dif
inb
(On
Con
V,
Me (da rait)
Coo
C.n
V,
M,
Ch^3r:rTai
Ng,y6,WHiiD™,g
Ngiyen Urn
Ng,yenT™ To. Aid,
t™co,m.,
Ngayen HuOng Mulb
TMdTi.Pbd,
i™Hi^i,I0,6
TranHolbienNgaa
Mm™ la.
HguyOn be HOng
riinva,™.
152, Tin 50c
VOdiaLim
v.va.ian
V6T1IH0.,,
„.„,
6.6
6.5
6.4
6.5
6.2
'
56
5S
54
55
5.2
S
45
45
42
0,00
0,00
0.00
0,00
o.oo
(
0,00
o.oo
0,00
0,00
0,00
0,00
0,00
0,00
o.o
0,00
hintedphi^n cudi
0
0
o
0
1.043
20^52
o
4
6
o
o
4.326
o
0
o
si ci pwlu s,vDi> chi MS^ h^dp. Mi dp
Cb,
Chi
a
Om
Cbing
Phi Ting Glim
B.
Em
EU,
B.
C.
C.
Chiug
Me
B-Ire,
Chuc vp tei cing
ty (nlu eo)
Tai
Nguyln Nggc Chung
NgujJ.Ngp.lMuQ.yl,
N,.,i.Ng,,Ch,.,
Di..TblTb.Tbi.
ViuIMlBloLH.
VlnTbiiSaeVii.
VBTliiBieHil.
V>.™,B1.V,
N,.,l.BlolU.
Nguyen Ba.Quynh
Ngayln Khie Thin
TLai Tbj Luing
V.,Ki,H0,,
V,.Tb.iBi.Nbi
,„,.
..7
• .6
,S
.4
..3
•
7.0
7S
76
75
7.4
7.2
o,o;
0,00
0,00
0,00
0,00
0,00
0,00
0,00
0,00
-•=
hum cSpii,™ cuii
dieu Ic
21S.8T !
0
1
-
0
0
o
o
o
1
o
o
0
0
2^27
0
Bja chi liSn hi
Em
Em
n.
Con
Con
V^
Me
Cha
^tnl™*og
Em
Em
Me
Cha
Phi T^ng Gi^m
Em
Chircvutaicong
ty incu co)
Tai
C^n^ (III)
Nguy^nNgocLbh
Nguy^i Ng?c Minh
Ngxiyin Ngoc Phirong
Nguy^n Ngoc HSn
Nguyln Ng^ ^ C BSo
Bki Minh Tan
Nguyln Ttll Th^ng
Nguy^^. VSn Ngii i^m
NgUyin Ngoc m
Nguy^n H^ Xufin Plnrcmg
Nguyen H^ Huang Phuc
H^-nuNhm,
Nguyen Vin EW
N^uvfnHSHDingVu
Dim, Loc Uyen
DK.hThirhnl.nui> .
^.
10 S
10.4
10.1
9.1
,.,
.,
Ty l^ so
ph ieu cuiii
ky/V^ndiiu l^
287.1S8.668
S^Cfiphl^USobu^ cuoi ky
DiachiMoh^So CMND/H^ chieu, ngay
cip, ntri cip
a?zzr
Chirc v¥ Ul chng
ty (neu co)
Tai
GPCK
NginhangTMCPXLiit
NMpkhSuVi^iNani
Hnten
top related