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

S (84 8)38210056 # (84 8)38216913 © Swift: EBVIVNVX '& www.eximbank.com.vn

1/4

10h40-10h45

10h20-10h40

10h00-10h20

9h40-10h00

9h00 - 9h40

8h55 - 9h00

8h50 - 8h55

8h45 - 8h50

8h30 - 8h45

Thoi gian dukien

Phat bieu khai mac Dai hoi

Noi dung Dai hoi

Thong qua Chuong trinh hop DHDCD thuong nien nam 2017

Thong qua To giam sat do co dong gioi thieu

Thong qua Ban kiem phieu

Thong qua Quy che tien hanh hop DHDCD thuong nien nam 2017cua Eximbank

Chu toa de cii To thu ky

Chii toa de cur Chu toa doan

Bao cao tham tra tu each co dong tham dir hop DHDCD

Tuyen bo ly do va gioi thieu khach moi, dai bieu tham dir hop Daihoi ddng C6 dong ("DHDCD") thuong nien nam 2017

Phan nghi thirc

Noi dung

1.

II

8.

7.

6.

5.

4.

3.

2.

1.

I.

STT

Thoi gian: Don dai bieu luc 8g; du kien khai mac luc 8g30 thu Sau, ngay 21 thang 4 nam 2017

Dja diem: Lau 3, Khach san Sheraton Sai Gon

S6 80 Dong Du, Phirbng Ben Nghe, Quan 1, Tp.HCM

CHlTONG TRINH HOPDAI HOI DONG CO DONG THlTCJNG NIEN EXIMBANK NAM 2017

(DAI HOI DONG CO DONG LAN THU" 33)

Tp.HCM, Ngay.05".thdng.k...ndm i.Q.i:D^^THAO

CONG HOA XA H0ICHU NGHlA VIET NAMDoc Lap - Tu Do - Hanh PhucEJtir.TBANK

2/4

13hlO-13hl5

13hO5-13hlO

13h00-13h05

12h50-13h00

12h35 - 12h50

12h25 - 12h35

12h20-12h25

Hh50-12h20

Hh45-llh50

Hh40-llh45

Hh30-llh40

Hh25-llh30

Hh20-llh25

Hhl5-llh20

Hh05-llhl5

10h55-llh05

10h45 - 10h55

Thoi gian du-

kien

Trinh bay To trinh ve tong muc thu lao ciia HBQT nam 2016

Trinh bay To trinh ve viec bao cao ket qua kinh doanh va phanphoi loi nhuan nam 2016

Trinh bay Bao cao tai chinh hop nhat da duoc kiem toan cho namtai chinh 2016

Trinh bay Bao cao ciia Ban Kilm soat ("BKS") ve hoat dong nam

2016 va dinh huong nam 2017

Trinh bay Bao cao ciia Ban Bieu hanh ve hoat dong kinh doanhnam 2016 va ke hoach kinh doanh nam 2017

Trinh bay Bao cao hoat dong cua Hoi dong Quan tri ("HBQT"),hoat dong cua cac Hoi dong, Uy ban true thuoc HBQT nam 2016va phuong hudmg hoat dong cua HBQT nam 2017

Bieu quyet b^ng Phiu bilu quyet thong qua cac bao cao va totrinh tuMucII.2 d^n 11.10

Giai dap y kien dong gop true tiep va tir Phieu ghi y kien dong gopcua co dong

Trinh bay To trinh ve viec mien nhiem chuc danh Thanh vienHBQT nhiem ky VI (2015-2020) d6i v^i Ong Cao Xuan Ninh

Trinh bay T^ trinh ve phuong an khic phuc chinh siia lien quan

den ho so Eximland

Trinh bay To trinh ve viec xii ly thu lao ciia HBQT, BKS cac nam2013, 2014, va nam 2015

Trinh bay To trinh ve viec bao cao ket qua kinh doanh va phanphoi lqi nhuan nam 2015

Trinh bay Bao cao tai chinh hop nhat da duqc kiem toan cho namtai chinh 2015

Trinh bay Bao cao chi phi hoat dong cua Ban Kiem soat nSm 2015

Trinh bay Bao cao cua Ban Kiem soat ("BKS") ve hoat dong nSm2015

Trinh bay Bao cao hoat dong kinh doanh nam 2015

Trinh bay Bao cao hoat dong ciia Hoi d6ng Quan tri ("HBQT"),hoat dong cua cac Hoi dong, Uy ban true thuoc HDQT nam 2015

Noi dung

18.

17.

16.

15.

14.

13.

12.

11.

10.

9.

8.

7.

6.

5.

4.

3.

2.

STT

3/4

15h30-16hl5

15h25-15h30

14h55-15h25

14h50-14h55

14h40-14h50

14h35 - 14h40

14h25 - 14h35

14h20-14h25

14hl5-14h20

14hO5-14hl5

13h35 - 14hO5

13h3O-13h35

13h25-13h30

13h20-13h25

13hl5-13h20

Thoi gian dykien

Giai lao

Bilu quyet bkg Phieu bieu quy6t thong qua cac bao cao va tdtrinh tu Muc 11.13 d6n Muc 11.21 va tir Muc 11.26 d6n Muc 11.30

Giai dap y kien dong gop true tiep va tu Phieu ghi y ki6n dong gopcua co dong

Trinh bay Td trinh ve viec chuyen nhuong co phan t^i Ngan hangthuong mai co phk Sai Gdn Thuong Tin

Trinh bay Td trinh ve viec chap thuan chu truong cho trien khaithuc hien dau tu xay dung tru sd Eximbank tai so 07 Le Thi HongGam, Quan 1, Tp.Ho Chi Minh

Trinh bay Td trinh ve xin chu truong chuyen dia diem Tru sdchinh Eximbank

Trinh bay Td trinh ve viec cap ddi Giay phep hoat dong, cap bosung noi dung hoat dong vao Giay phep hoat dong cua Ngan hangthuong mai cd phk Xuk Nhap khk Viet Nam

Trinh bay Td trinh ve viec sua doi, bo sung khoan 4 Bieu 2 vaBieu 33 Bieu 16 Eximbank

Bk b6 sung thanh vien HBQT nhiem ky VI (2015 - 2020)

Trinh bay Td trinh ve viec bau bd sung thanh vien HDQT nhiemky VI (2015-2020)

Thong qua Quy che de cu, ung cur va bau bo sung thanh vienHBQT Eximbank nhiem ky VI (2015 - 2020)

Cong bo ket qua kiem Phieu bieu quyet tir Muc II.2 den Muc 11.10

Trinh bay Td trinh ve kinh phi hoat dong va thu lao cua Ban kilm

soat nam2017

Trinh bay Td trinh ve chi phi hoat dong va thu lao cua Ban kilm

soatnam2016

> *Trinh bay Td trinh ve tong mure thu lao va ngan sach hoat dongcua HBQT n&m 2017

Noi dung

33.

32.

31.

30.

29.

28.

27.

26.

25.

24.

23.

22.

21.

20.

19.

STT

4/4

BAN TO CHlTC DHDCDTong cong thai gian du kien: 520 phut.

17h05 - 17hlO

16h45-17hO5

16h40-16h45

16h25-16h40

16h20-16h25

16hl5-16h20

Thoi gian dukien

Phat bieu be mac DHDCD

Thong qua Bien ban hop DHDCD

Dai dien Eximbank tiep thu y kien chi dao

Phat bieu cua dai dien Ngan hang Nha nu^e

Cong b6 kit qua kilm Philu bilu quylt tu Muc 11.13 den MucII.21 va tu Muc 11.26 d^n Muc 11.30

Cong bo ket qua kiem Phieu bau b6 sung thanh vien HDQT nhiem

ky VI (2015-2020)

Noi dung

VI.

V.

IV

Ill

35.

34.

STT