NGAN HANG TMCP

NGOAI THlTONG VIET NAM

CONG HO A XA H0I CHU NGHIA VIET NAM
Doc lap - Tu- do - Hanh phiic
Ha Noi, ngay 24 thdng 02 nam 2017

So: 2b 55 /VCB-CL&TKTH
v/v CBTT v6 to chuc hop DHDCD
thuang nien Ian thu 10 nam 2017

CONG B6 THONG TIN TREN CONG THQNG TIN DIEN TU' CUA

UY BAN CHlTNG KHOAN NHA NlTdC VA SGDCK TPHCM
Kinh gui: - Uy ban Chung khoan Nha nuac
- Sa Giao dich Chung khoan TP HCM

Cong ty: NGAN HANG TMCP NGOAI THlTONG VIET NAM
Ma chung khoan: VCB

Dia chi try sa chinh: 198 Tran Quang Khai, Hoan Kiem, Ha Noi
Dienthoai: 043-9343137
Fax:043-8251322

Ngirai thuc hien cong bo thong tin: 6ng Nguyen Danh Lirong
Dia chi: 198 Tran Quang Khai, Hoan Kiem, Ha Noi
Dien thoai (di dong, ca quan, nha rieng): 043 - 9343137 (2004)

Fax: 043 -


Tai lieu dinh kem:

-Nghi quyet so 36/NQ-VCB-HDQT ngay 24/02/2017 cua Hoi dong quan trj Ngan hang TMCP Ngoai
thuong Viet Nam v/v to chuc hop DHDCD thuang nien Ian thu 10 nam 2017


NGAN HANG TMCP

CONG HOA XA HOI CHU NGHIA VIET NAM

NGOAI THlTONG VIET NAM

Doc lap - Ty do - Hanh phuc

Dja chi: 198 Tran Quang Khai, Hoan Kiem, Ha Noi
M3 so DN: 0100112437

(cap thay doi lib 12 ngay 16/12/2016)

So: 36/NQ-VCB-HDQT

Ha Noi, ngay 24 thdng 02 nam 2017
NGHI QUYET

Ve viec phe duyet to chirc Dai hoi dong co dong thirong nien VCB nam 2017

HOI DONG QUAN TRJ NGAN HANG TMCP NGOAI THlTONG VIET NAM
Can cu Luat Doanh nghiep so 68/2014/QH13 dugc Quoc hoi nuoc Cong

hoa xa hoi chu nghia Viet Nam thong qua ngay 26/11/2014;

3. Thai gian chot danh sach co dong thyc hien quyen tham du* hop
1

2

Dai hoi dong co dong thircrng nien 2017: ngay 15/03/2017; Ngay giao dich

khong huong quyen: thuc hien theo Thong bao cua Sd Giao dich Chung khoan
TP. Ho Chi Minh.
1


4. Noi dung Dai hoi:

(i) Bao cao cua HDQT ve hoat dong nam 2016 va djnh hudng nam 2017;
(ii) Bao cao cua Ban Dieu hanh ve hoat dong kinh doanh nam 2016 va
dinh hudng nam 2017;

(iii) Bao cao cua BKS ve hoat dong nam 2016 va dinh hudng nam 2017;
(iv) To trinh ve phuong an phan phoi lgi nhuan va trich lap cac quy nam
2016;

(v) Td trinh ve muc thu lao cho cac thanh vien HDQT va BKS nam 2017;
(vi) Td trinh ve Phuong an tang von dieu le nam 2017;

(vii)Td trinh ve viec mien nhiem va bau bo sung thanh vien Hoi dong
quan trj nhiem ky 2013 - 2018.

Dieu 2: Giao Thudng true HDQT chi dao trien khai thuc hien dam bao
tuan thu cac quy dinh hien hanh cua phap luat va quy djnh noi bo cua VCB./rr