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

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

CMND/DKSH:Ngay cap:So luotig co phieu da luu ky:So luong co phieu chua luu ky:Tong cong:

STT:

Can cur Dieu le Ngan hang TMCP Xuat Nhap khau Viet Nam (Eximbank);

Can cu Nghi quy^t Hoi dong quan tri Eximbank so 24/2017/EIB/NQ-HDQT ngay19/01/2017 v/v chot danh sach co dong de thong bao cho c6 dong v6 viec de cu, ung cu nhan sirdu kien b6 sung vao Hoi dong quan tri ("HDQT") nhiem ky VI (2015 - 2020) va thong bao mdihop Dai hoi ddng C6 dong ("DHDCD") thudng nien nam 2017;

Ngan hang TMCP Xuat Nhap khau Viet Nam co dia chi tru sd chinh tai Tang 8, Van phdngso L8-01-11+16 Tda nha Vincom Center, so 72 Le Thanh Ton, Phudng Ben Nghe, Quan 1,

Thanh pho Ho Chi Minh, Viet Nam; Giay chung nhan dang ky doanh nghiep sd 0301179079 doSd ke hoach va dau tu Tp.HCM cap, dang ky Ian dau ngay 23/7/1992, dang ky thay ddi l^n thu26 vao ngay 19/4/2016, Hoi dong quan tri Eximbank tran trong thong bao Quy co dong cac noidung sau:

A. Thong bao cho co dong ve viec de cu, ung cii nhan su du kien bo sung vao HDQT

Eximbank nhiem ky VI (2015 - 2020) nhu sau:

-So luong thanh vien du ki6n dugc bau bo sung vao HE)QT nhiem ky VI (2015-2020): tdida 03 (ba) thanh vien. So lugng cu the do DHDCD quyet dinh.

-Cac dieu kien, tieu chuan phai dap ung de cac cd dong/nhom cd dong de cu, ung cu

ngudi giu chuc danh thanh vien HDQT nhiem ky VI (2015 - 2020) theo quy dinh cuaphap luat va Dieu le Eximbank (dinh kem Du thao Quy che de cu, ung cu va bau bo sungthanh vien HDQT Eximbank nhiem ky VI (2015 - 2020) va cac bieu mau).

STT:

Tp.HCM, Ngay.^^.thdng..Q^nam.J.QlT

THONG BAOV/v de cu, ung cu nhan sir du kien bo sung vao Hoi dong quan tri Eximbank

nhiem ky VI (2015 - 2020) & mdi hop Dai hoi ddng C6 dong thudng nien nam 2017

Kinh guri: Quy Ong/Ba/C6ng ty:

Dia chi thuong tru:

^C0NG HO A XA HOI CHU NGHIA VIET NAME^CI M BAN ICl)(->c L^p - tv d -

- Bja diem va thai gian nhan ho so ciia co dbng/nhom cb dong ve viec ung cu, hoac de cunhan su du kien bb sung vao HBQT Eximbank:

4 Bia diem: Van phbng HBQT Eximbank

Ting 8, Tba nha Vincom Center, sb 72 Le Thanh Ton, Q. 1, Tp.HCM

4 Thbi gian: tu 7 gib 30 phut ngay 21/02/2017 den 17 gib ngay 06/3/2017

B. Thong bao mbi h^p Dai hoi dong Co dong thubng nien nam 2017 nhu sau:

I. Thbi gian: 08 gib, thu Sau, ngay 21 thang 4 nam 2017

II. Dia diem: Lau 3, Khach san Sheraton Saigon

Sb 80 Bong Bu, Phubng Ben Nghe, Quan 1, Tp.HCM

III.Noi dung dy kien:

4 Mot sb noi dung da du kien trinh BHBCB bat thubng nam 2016;

4 Cac noi dung thuoc thim quybn BHBCB thubng nien nam 2017;

4 Bau bo sung thanh vien HBQT nhiem ky VI (2015 - 2020);

4 Mot sb noi dung khac thuoc tham quyen BHBCB.

IV.Doi tuyng tham dy: Tat ca cb dong cb ten trong danh sach chbt ngay 14/02/2017.

Ghi chu: Be nghi Quy cb dong luu y cac noi dung sau:

1.Co dong khi tham du hop BHBCB phai mang theo Chung minh nhan dan. Ho chieu hoacgiay to chung thuc ca nhan hop phap khac va Thong bao mbi hop de dang ky tham du hopBHBCB theo quy dinh. Trubng hop ngubi duoc uy quyen cua cb dong ca nhan tham du hopma khbng xuat trinh duoc ban chinh Thong bao mbi hop, thi ben canh Chung minh nhan dan,

: ho chieu, hoac giay to chung thuc ca nhan hop phap khac, ngubi duoc uy quyen phai xuattrinh ban sao co chung thuc hop le chung minh nhan dan, ho chieu, hoac giay to chung thucca nhan hop phap cua ngubi uy quyen.

2.Co dong hoac nhbm co dong sb him tu 10% tbn^ sb cb phan phb thong trb len trong thbi hanlien tuc it nhat sau thang co quyen kien nghi van de dua vao chuong trinh hop BHBCB vagui kien nghi bang van ban ve Van phbng HBQT Eximbank cham nhat 03trubc ngay khai mac BHBCB. Kien nghj phai ghi rb ten cb dong, sb luong tucua cb dong, sb va ngay dang ky cb dong tai Eximbank, van de kien nghi dtrinh hop.

3.Tai lieu hop BHBCB thubng nien nam 2017 va cac bieu mau duoc cbng bb trtin dien tu (website) cua Eximbank: www.eximbank.com.vn.

4.Be cbng tac chuan bi BHBCB duoc chu dao, kinh de nghi Quy cb dong vuithong tin tham du BHBCB thubng nien nam 2017 true tibp tai Van phbng HBQTEximbank: Tang 8, Tba nha Vincom Center, sb 72 Le Thanh Ton, Quan 1, Tp.HCM; hoacqua dien thoai sb (08)38210056 (Ext: 404, 405)/ (08)38279067 hoac Fax: (08)38216913hoac email: vphdqt@eximbank.com.vn.

Tran trong./.

Noi nhan:-Nhu tren;

-LuuVp.HBQT