THE BIEU QUYET

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

Ho chi6u/CMND/DKKD:Dia chi ciia co dong:

So hrong co phan co quyen bi6u quy^t:

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

So lugng co phan co quyen bieu quy^t duqc uy quy6n:

Tong so phieu bieu quy^t duqc uy quy6n:

DAI HQI DONG C6 DONG TH^ONG NIEN EXIMBANK NAM 2017(DAI HQI DONG CO DONG LAN THlT 33)

Ngay 21 thang 04 nam 2017

D^^THAO

5. Thong qua Bao cao tai chinh hop nhat da dugckiem toan cho nam tai chinh 2015

?4. Thong qua Bao cao chi phi hoat dong cua Ban

Kiem soat nam 2015

???3. Thong qua Bao cao cua Ban Kiem soat

("BKS") ve hoat dong nam 2015

??2. Thong qua Bao cao hoat dong kinh doanh nam

2015

1. Thong qua Bao cao hoat dong cua Hoi dongQuan tri ("HDQT"), hoat dong cua cac Hoidong, Uy ban true thuoc HDQT nam 2015

KHONGCOYKIEN

KHONGDONG

YDONGYN0I DUNG BIEU QUYET

PHIEU BIEU QUYET

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

Ho chiu/CMND/DKKD c6 dong:

Dia chi ciia co dong:

So lucmg co phan co quyen bieu quyet:

Tong so phieu bieu quyet:

Ho va ten ngudi duoc uy quyen:

So luong co phan co quyen bieu quyet dirge uy quyen:

Tong so phieu bieu quyet duoc uy quyen:

DAI H0I DONG CO DONG THLT0NG NIEN EXIMBANK NAM 2017(DAI HOI DONG CO DONG LAN THlT 33)

Ngay 21 thang 04 nam 2017

Ghi chit: Quy co dong vui long danh ddu chon vdo MQT trong so cdc 6 ? cua tung noi dung de

bieu quyet

n

D

D

KHONGCOYKIEN

?

?

o

KHONGDONG

Y

D

D

D

D

DONGY

9. Thong qua Td trinh ve viec mien nhiem chuc danhThanh vien HQi dong Quan tri doi voi Ong CaoXuan Ninh

8. Thong qua To trinh ve phuomg an khac phucchinh sua lien quan den ho so Eximland

7. Thong qua To trinh ve viec xu ly thu lao cuaHDQT, BKS cac nam 2013, 2014, va nam

2015

6. Thong qua To trinh ve vi^c bao cao ket quakinh doanh va phan phoi lgi nhuan nam 2015

NQI DUNG BIEU QUYET

Ghichu:

-Danh sdch wig cu vien dugc sap xep theo thu tu ABC

-Quy co dong dien ty 1^phan tram (%) bau cu cu the cho cdc ung cu vien (vi du: 5%, 10%, 15%, 20%>,...)

-Tong so ty 1^ phan tram (%) phieu bau cho cdc ihtg cu vien khong dugc vu0 qua ty le 100%.

%%

%

Ty I^ bau cu (%)HO VA TEN

3

2

1

STT

PHIEU BAU BO SUNGTHANH VIEN HQl DONG QUAN TRI

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

Ho chigu/CMND/BKKD c6 dong:

Dia chi cua co dong:

So lugng co phan co quyen bieu quyet:Tong so phieu bieu quyet:x so lugng thanh vien HDQT bhu b6 sung

Ho va ten ngucri dugc uy quyen:

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

Tong so phieu bieu quyet dugc uy quyen:

DAI HOI DONG CO DONG THlTdNG NIEN EXIMBANK NAM 2017(DAI HQl DONG CO DONG LAN THlT 33)

Ngay 21 thang 04 nam 2017

?5. Thong qua To trinh ve viec bao cao ket qua

kinh doanh va phan phoi lai nhuan nam 2016

??4. Thong qua Bao cao tai chinh hop nhat da duac

kiem toan cho nam tai chinh 2016

?D3. Thong qua Bao cao cua Ban Kiem soat

("BKS") ve hoat dong nam 2016 va djnhhuong nam 2017

?2. Thong qua Bao cao cua Ban Bieu hanh ve hoat

dong kinh doanh nam 2016 va ke hoach kinhdoanh nam 2017

???

Thong qua Bao cao hoat dong cua Hoi dongQuan tri ("HDQT"), hoat dong cua cac Hoidong, Uy ban true thuoc HDQT nam 2016 vaphuong huong hoat dong cua HDQT nam

2017

KHONGCOYKIEN

KHONGDONG

YDONGYNOI DUNG BIEU QUYET

PHIEU BIEU QUYET

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

Ho chieu/CMND/DKKD c6 dong:

Dia chi cua co dong:

So luang co phan co quyen bieu quyet:

Tong so phieu bieu quyet:Ho va ten nguai duac uy quyen:

So luang co ph^n co quyen bieu quyet duqc uy quyen:

Tong so phieu bieu quyet duac uy quyen:

DAI HQI DONG CO DONG THlTC^NG NIEN EXIMBANK NAM 2017(DAI HOI DONG CO DONG LAN THU* 33)

Ngay 21 thang 04 nam 2017

Ghi chu: Quy co dong vui long ddnh ddu chon vdo MOT trong so cdc 6 ? cua tung noi

dung de bieu quyet.

14. Thong qua Td trinh ve viec chuyen nhuong cophan tai Ngan hang thuong mai co phan SaiGdn Thuong Tin

???

13. Thong qua Td trinh ve viec chap thuan chutruong cho trien khai thuc hien dau tu xaydung tru sd Eximbank tai so 07 Le Thi HongGam, Quan 1, Tp.Ho Chi Minh

??D12. Thong qua Td trinh ve xin chu truomg chuyen

dia diem Tru sd chinh Eximbank

???

11. Thong qua Td trinh ve viec cap doi Giay phephoat dong, bo sung noi dung hoat dong vaoGiay phep hoat dong cua Ngan hang thuongmai co phan Xuat Nhap khau Viet Nam

D10. Thong qua Td trinh ve viec sua doi, bo sung

khoan 4 Dieu 2 va Dieu 33 Dieu le Eximbank

?9. Thong qua Td trinh ve kinh phi hoat dong va

thu lao cua Ban kiem soat nam 2017

??8. Thong qua Td trinh ve chi phi hoat dong va

thu lao cua Ban kiem soat nam 2016

?7. Thong qua To trinh ve tong muc thu lao va

ngan sach hoat dong cua HDQT nam 2017

?DD6. Thong qua To trinh ve tong muc thu lao cua

HDQT nam 2016

KHONGCOYKIEN

KHONGDONG

YDONGYNOI DUNG BIEU QUYET