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

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

Nghi quyet DHDCD thwong nien Eximbank nam 2017 ngay 21/04/20171 /3

NGHIQUYETDAI HQI DONG CO DONG THUdNG NIEN EXIMBANK NAM 2017

(DAI HQI DONG CO DONG LAN THlT 33)Can cu:

-Luat Doanh nghiep so 68/2014/QH13 dugc Quoc hgi nude Cgng hda Xa hoi Chii nghiaViet Nam ("CHXHCN") khda XIII, ky hgp thu 8 thong qua ngay 26/11/2014 va cacvan ban hudng dan thi hanh;

-Luat Chung khoan so 70/2006/QH11 dugc Quoc hgi nude CHXHCN Viet Nam khdaXI thong qua ngay 29/06/2006 va Luat so 62/2010/QH12 sua doi, bo sung mot so dieuciia Luat Chung khoan dugc Quoc hgi nude CHXHCN Viet Nam khda XII thong quangay 24/11/2010;

-Luat Cac td chuc tin dung dugc Quoc hgi nude CHXHCN Viet Nam Khda XII thongqua ngay 16/06/2010;

-Nghi djnh so 96/2015/ND-CP ngay 19/10/2015 ciia Chinh phii v/v quy dinh chi tiltmot so dieu cua Luat Doanh nghiep;

-Thong tu so 121/2012/TT-BCT ngay 26/07/2012 ciia Bo Tai chinh quy dinh ve quan tricong ty ap dung cho cac cong ty dai chiing;

-Dieu If Ngan hang TMCP Xuat Nhap kh^u Vif t Nam ("Eximbank");

-Can cii ndi dung va ket qua bieu quyet cac ngi dung trinh Dai hoi dong Co dong("DHDCD");

Dai hoi dong Co dong thudng nien Eximbank nam 2017 (Dai hoi dong Co dong Ian thu33) ngay 21/04/2017 nhat tri:

QUYET NGHI

Dieu 1. Thong qua Bao cao ho^t dgng ciia Hgi ddng Quan tri ("HDQT"), hoat dgng ciiacac Hoi dong, Uy ban trgc thugc HDQT nam 2015.

Dieu 2. Thong qua Bao cao hoat dong ciia Hgi ddng Quan tri ("HDQT"), hoat ddng ciia

cac Hdi dong, Uy ban true thugc HDQT nam 2016 va phuong hudng hoat ddngciia HDQT nam 2017.

Dieu 3. Thong qua vifc mien nhifm chuc danh Thanh vien HDQT nhifm ky VI (2015-

2020) doi vdi Ong Naoki Nishizawa.

Dieu 4. Thong qua Td trinh ve vifc sua doi, bd sung mgt sd dilu ciia Dieu If Eximbank.

DXj THA OTp.HCM, Ngdy.20.thdng.DA.nam.3DB.

CONG HOAXA HOI CHUNGHIA VIETNAMEXIM BAN KDc L^p -Tij D - H^nh phuc

Dieu 5. Thong qua Bao cao hoat dong kinh doanh nam 2015.

Dieu 6. Thong qua Bao cao cua Ban Dieu hanh ve hoat dong kinh doanh nam 2016 va kShoach kinh doanh nam 2017.

Dieu 7. Thong qua Bao cao cua Ban Kiem soat ("BKS") ve hoat dgng nam 2015.

Dieu 8. Thong qua Bao cao cua Ban Kiem soat ("BKS") ve hoat dong nam 2016 va dinhhudng nam 2017.

Dieu 9. Thong qua Bao cao chi phi hoat dong ciia Ban Kiem soat nam 2015.

Dieu 10. Thong qua To trinh ve chi phi hoat dpng va thu lao cua Ban kiem soat nam 2016.

Dieu 11. Thong qua To trinh ve kinh phi hoat dong va thu lao ciia Ban kiem soat nam2017.

Dieu 12. Thong qua Bao cao tai chinh hop nhat da dugc kiem toan cho nam tai chinh2015.

Dieu 13. Thong qua Bao cao tai chinh hop nhat da dugc kiem toan cho nam tai chinh2016.

Dieu 14. Thong qua To trinh ve viec bao cao ket qua kinh doanh va phan phoi loi nhuannam 2015.

Dieu 15. Thong qua To trinh ve viec Bao cao ket qua kinh doanh va phan phoi lgi nhuannam 2016.

Dieu 16. Thong qua To trinh ve tong muc thu lao cua HDQT nam 2016.

Dieu 17. Thong qua To trinh ve tong muc thu lao va ngan sach hoat dong cua HDQT nam2017.

Dieu 18. Thong qua Quy che de cu, ling cii va bau bo sung thanh vien HDQT Eximbanknhiemky VI (2015 -2020).

Dieu 19. Thong qua danh sach thanh vien dugc bau bo sung/thay the vao HDQTEximbank nhiem ky VI (2015-2020) tai DHDCD thuong nien nam 2017:

Dieu 20. Thong qua To trinh ve phuong an khac phuc chinh sua lien quan den ho soEximland.

Dieu 21. Thong qua To trinh ve viec cap doi Giay phep hoat dong, cap bo sung noi dunghoat dong vao Giay phep hoat dgng cua Ngan hang thuong mai co phan Xuat

Nhap khau Viet Nam.

Dieu 22. Dieu khoan thi hanh

Nghi quyet nay dugc Dai hgi dong Co dong nhat tri thong qua toan van tai cugchop va co hieu l\rc thi hanh ke tu ngay 21/04/2017. Cac thanh vien Hoi dong

Nghi quyet DHDCD thveomg nien Eximbank nam 2017 ngay 21/04/20172/3

Nghi quyet DHDCD thuang nien Eximbank ndm 2017 ngdy 21/04/20173/3

Quan tri, Ban Kiem soat, Ban Dieu hanh chiu trach nhiem thi hanh Nghi quyet

nay va to chuc trien khai th\rc hien theo chuc nang hoat (long cua minh phu hgp

voi quy dinh cua phap luat va Bieu le Eximbank.

TM. DAI H^l DONG CO DONGCHU TQA

Noi nhan:-Nhu Dieu 22;-Cc co dong;

-NHNN (de bao cao);-UBCKNN;-SGDCK Tp.HCM;-TTLKCKTp.HCM;-LuuVanphongHDQTLe Minh Quoc