So thii tvr (So dang ky):Hp va ten c6 dong:

HO chieu/CMND/DKDN:Dia chi cua co dong:So lugrng c6 phan co quyen bi6u quyet:

Tong so phieu bieu quyet:

Hp va ten ngudi dupe uy quy^n:

So lupng co phan co quyen bieu quyet dupe uy quyen:

Tong so phieu bieu quyt dupe uy quyen:

THE BIEU QUYET

DAI HOI DONG CO DONG THI/0NG NIEN EXIMBANK NAM 2018(DAI H0I DONG CO DONG LAN TH^^ 34)

Ngay 27 thang 04 nam 2018

?

D

D

KHONGCOYKIEN

n

n

D

KHONGDONG

Y

D

D

D

DONGY

3. Thong qua Bao cao cua Ban Kiem soat

("BKS") v6 hoat dong nam 2017 va dinhhuongnam2018

2. Thong qua Bao cao cua Ban dieu hanh ve hoatdong kinh doanh nam 2017 va ke hoach kinhdoanh nam 2018

1. Thong qua Bao cao hoat dong cua Hoi dongquan tri ("HDQT"), hoat dQng cua cac Hpidong, Uy ban true thupc HDQT nam 2017 vaphuoug hudng hoat dong HDQT nam 2018

NQI DUNG BIEU QUYET

DAI H0I DONG CO DONG THU0NG NIEN EXIMBANK NAM 2018(DAI HQI DONG CO DONG LAN THlf 34)

Ngay 27 thang 04 nam 2018

PHIEU BIEU QUYET

S6 thu t^ (S6 dang ky):H? va ten co dong:

Ho chieu/CMND/DKDN:Dia chi cua co dong:

So lugng co phan co quyen bieu quyet:

Tong so phieu bieu quyet:Ho va ten nguoi duqc uy quy^n:

So luqng co phan co quyen bieu quyet dugc uy quy&i:Tong s6 phi^u biu quyet duqc uy quyen:

Ghi chu: Quy co dong vui long ddnh ddu chqn vdo MQT trong so cdc 6 ? ciia ticng noi dung

de bieu quyet

?

?

?

?

?

?

?

?

?

?

KHONGCOYKIEN

?

?

?

?

?

?

?

?

?

?

KHONGDONG

Y

?

?

?

?

?

?

?

?

?

?

DONGY

13. Thong qua ndi dung Td trinh vf Quy chf tdchuc va hoat dfng cua Ban kifm soatEximbank

12. Thong qua nfi dung Td trinh vf vifc sua doi,bd sung Quy chf td chuc, hoat dong cuaHBQT Eximbank

11. Thong qua noi dung Td trinh ve vifc ban hanhQuy che quan tri noi bo Eximbank

10. Thong qua cac noi dung sua doi, bo sung khacciia Bieu le duoc lift kf trong Bang df xuatcac noi dung sua ddi, bd sung Bifu If tai MucII.2 va II.3 cua Td trinh Td trinh vf vifc suadoi, bo sung Bifu If Eximbank

9. Thong qua noi dung sua dbi, bo sung Bifu Iflien quan dfn difu kifn tiSn hanh hop Dai hoidong Co dong; ty le thong qua quyet dinh cuaDai hoi dong co dong dudi hinh thuc lay ykien bang van ban tai Muc II. 1 va II.3 ciia Tdtrinh v vifc sua doi, bo sung Bieu IfEximbank

8. Thong qua Td trinh vf kinh phi hoat dong vathu lao cua Ban Kiem soat nam 2018

7. Thong qua Td trinh ve kinh phi hoat dong vathu lao cua Ban Kiem soat nam 2017

6. Thong qua Td trinh tdng muc thu lao va ngansach hoat dong cua HDQT nam 2018

5. Thong qua Td trinh ve vifc bao cao ket quakinh doanh va phan phdi lgri nhuan nam 2017

4. Thong qua Bao cao tai chinh hgp nhat da duqckifm toan cho nam tai chinh nam 2017

NQI DUNG BIEU QUYET