NGAN HANG TMCP NGOAI THlTONG VIET NAM S6:^lq /VCB-CL&TKTH V/v CBTT ve Nghi quyet va Bien ban hop DHDCD thuong nien Ian thu 10 nam 2017 CONG HOA XA HOI

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1 NGAN HANG TMCP NGOAI THlTONG VIET NAM S6:^lq /VCB-CL&TKTH V/v CBTT ve Nghi quyet va Bien ban hop DHDCD thuong nien Ian thu 10 nam 2017 CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phiic Ha Noi, ngay 28 thdng 4 nam 2017 CONG BO THONG TIN TREN CONG THONG TIN DIEN TlT CUA UY BAN CHlTNG KHOAN NHA NlT6c VA SGDCK TPHCM Kinh guri: - Uy ban Chung khoan Nha nuoc - So Giao djch Chung khoan TP HCM Cong ty: NGAN HANG TMCP NGOAI THlTONG VIET NAM Ma chung khoan: VCB Dia chi tru so chinh: 198 Tran Quang Khai, Hoan Kiem, Ha Noi Dienthoai: Fax: Nguoi thuc hien cong bo thong tin: Ong Nguyen Danh Luang Dia chi: 198 Tran Quang Khai, Hoan Kiem, Ha Noi Dien thoai (di dong, co quan, nha rieng): (2004) Fax: Loai thong tin cong bo E>4 gio D>at thuong Dieo yeu cau Djnh ky. Noi dung thong tin cong bo: Ngay 28/4/2017, VCB da to chuc hop Dai hoi dong co dong thuong nien Ian thu 10 nam 2017 tai Trung tarn hoi nghj Quoc gia. Nghi quyet va Bien ban hop da duoc dang tai len website ciia Ngan hang k tu ngay 28/4/2017 tai duong dan: Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiem truoc phap luat ve noi dung cac thong tin da cong bo. Noi nhan: - Nhir degui; - HDQT,TGD(deb/c); - Cac PTGB (de biet); - Liru CL&TKTH. NGlTOI DlTOC UY QUYEN CONG BO THONG TIN UY VIEN BlWkPH6 WNCUGIAM DOC Luang Tai lieu dinh kem: - Nghi quyet va Bien ban hop DHDCD nam 2017

2 DAI HOI DONG CO DONG THlTONG NIEN NAM 2017 V/ietcombank NGAN HANG TMCP NGOAI THlTONG VIET NAM CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu- do - Hanh phiic Dja chi: 198 Tran Quang Khai, Hoan Kiem, Ha Noi Ma so doanh nghiep: (cap thay doi Ian 12 ngay 16/12/2016) So: 10/TN2017/NQ-DHDCD Ha Noi, ngay 28 thdng 04 nam 2017 NGHIQUYET DAI HOI DONG CO DONG THlTONG NIEN LAN THlT 10 NGAN HANG TMCP NGOAI THlTONG VIET NAM DAI HOI DONG CO DONG THlTCXNG NIEN LAN THlT 10 NGAN HANG TMCP NGOAI THlTONG VIET NAM Can cu Luat Doanh nghiep so 68/2014/QH13 duac Quoc hoi nuac Cong hodxd hoi Chu nghia Viet Nam thong qua ngay 26/11/2014 va cdc van ban hu&ng dan thi hanh; Can cu Luat cdc To chuc tin dung so 47/2010/QH12 duac Quoc hoi nuac Cong hoa Xa hoi Chu nghia Viet Nam thong qua ngay 16/06/2010 va cdc van ban huang dan thi hanh; Can cu Dieu le ve to chuc va hoqt dong cua Ngdn hang TMCP Ngoai thuang Viet Nam duac thong qua hap le theo nghi quyet so 09/TN2016/NQ-DHDCD cua Dai hoi dong co dong thuang nien ngay 15/04/2016 va duac Ngdn hang Nhd nuac xdc nhan dang ky theo cong van so 880/NHNN-TTGSNH ngay 17/02/2017; Can cu Bien ban phien hop Dai hoi dong co dong thuang nien Ian thu 10 Ngdn hang TMCP Ngoai thuang Viet Nam ngay 28/04/2017, QUYET NGHI: Dieu 1. Thong qua Bao cao hoat dong cua Hoi dong quan tri, Ban dieu hanh va Ban kiem soat; Bao cao tai chinh nam 2016 da duoc kiem toan; va phuong an phan phoi loi nhuan nam 2016 cua VCB voi mot so chi tieu co ban nhu sau: NGHI QUYET DAI H0I Trang 1/6

3 DAI HOI DONG CO DONG THlTOTVG NIEN NAM V/ietcombank r r 1. Kit qua hoat dong kinh doanh hop nhdt nam 2016: Tong tai san: Du no cho vay khach hang: Huy dong von: Loi nhuan trudc thue: Lao dong cuoi ky: Chi phi luong tren LNTT chua bao gom luong: So CN tang them: Ty le no xau: 2. Phdnphoi lai nhuan nam 2016: ty dong; ty dong; ty dong; ty dong; ngudi; 37%; 5; 1,46% cr Loi nhuan sau thue nam 2016: Dieu chinh do thay doi loi nhuan nam truoc: Loi nhuan phan phoi: Trich lap quy Du tru bo sung VDL (5%): Trich lap quy Du phong tai chinh (10%): Thu lao Thanh vien HDQT doc lap: Trich lap Quy khen thuong, phuc loi: Chia co tuc nam 2016 bkgtien mat (VDLx8%): Dieu chinh giam khac: Loi nhuan con lai sau thue, trich cac quy va chia co tuc: trieu dong 35 trieu dong trieu dong trieu dong trieu dong 267 trieu dong trieu dong trieu dong trieu dong trieu dong Dieu 2. Thong qua viec uy quyen cho Hoi dong quan tri lira chon Cong ty kiem toan doc lap soat xet Bao cao tai chinh Quy II, kiem toan Bao cao tai chinh va hoat dong he thong kiem soat noi bo cua Ngan hang TMCP Ngoai thuong Viet Nam nam 2018, tren co so tien hanh lira chon tu danh sach cac Cong ty kiem toan doc lap duoc Dai hoi dong co dong thuong nien Ian thu 6 thong qua tai Nghi quyet so 06/TN2013/NQ-DHDCD ngay 25/04/2013 bao gom: - Cong ty TNHH Price Waterhouse Coopers Viet Nam; - Cong ty TNHH KPMG NGHI QUYET DAI H0I Trang 2/6

4 DAI HOI DONG CO DONG THl/ONG NIEN NAM 2017 \/l6tc0mbdnk - Cong ty TNHH Ernst & Young Viet Nam; - Cong ty TNHH Deloitte Viet Nam. Dieu 3. Thong qua dinh huong hoat dong kinh doanh nam 2017 cua VCB voi cac noi dung chinh sau day: i. Dinh huong chu dao nam 2017: quyet liet chuyen doi tren tat ca cac mang hoat dong, lay chat, luong va hieu qua lam trong tarn, no lire thue hien thang loi va hoan thanh vuot muc cac chi tieu ke hoach kinh doanh duoc DHDCD de ra, tao nen tang vung chac de hoan thanh muc tieu phat trien ben vung theo chuan muc quoc te. ii. Phuong cham hanh dong trong nam 2017: "Chuyen doi - Hieu qua - Ben vung"; quan diem chi dao dieu hanh la "Doi moi - Ky cirong - Trach nhiem". Hi Dinh huong chinh: Ve hoat dong kinh doanh: doi moi manh me cong tac khach hang lam nen tang phat trien hoat dong kinh doanh; kiem soat chat luong tin dung, day manh hoat dong thu hoi no xau, no da xu ly; doi moi manh me cac mang hoat dong kinh doanh von, ngoai te va tai trg thuong mai; cung co hoat dong cua cac cong ty con, nang cao hieu qua hoat dong dau tu; tap trung nang cao nang lire tai chinh... Ve cong tac quan tri dieu hanh: tiep tuc hoan thien cac chuong trinh hanh dong nham thue thi De an phat trien den nam 2020; trien khai dung 16 trinh cac du an nang cao nang lire quan tri; day manh phat trien nguon nhan lire chat luong cao, tang cuong hieu qua cong tac quy hoach, cong tac dao tao; tiep tuc kien toan mo hinh to chuc bo may; tang cuong cong tac quan tri rui ro, cong tac kiem tra, giam sat; chu trong dau tu nang cap va doi moi toan dien hoat dong cong nghe thong tin. iv. Mot so chi tieu ke hoach nam 2017: Tongtaisan: ty dong, tang 11%; Du no tin dung: ty dong, tang 15%; Huy dong von: ty dong, tang 14%; Loi nhuan truoc thue: ty dong, tang 8%; NGHI QUYET DAI H0I Trang 3/6

5 DAI H0I DONG CO DONG THlTOTNG NIEN NAM 2017 VlGtCOITlbank -m -/utv) -u Lao dong cuoi ky: tang khong qua 5%; Chi phi luong tren LNTT chua bao 37%; gom luong S6 CN tang them: 5; Ty le no xau: duoi 2,0%) tong du no; Muc chi tra c6 tuc (%/menh gia): 8%. Dai hoi dong co dong uy quyen cho Hoi dong quan tri chi dao thue hien Ke hoach da duoc Dai hoi dong co dong thong qua va quyet dinh viec dieu chinh mot so chi tieu khi can thiet. Dieu 4. Thong qua muc thu lao cho Hoi dong quan tri va Ban kiem soat nam 2017 bang 0,35%) loi nhuan sau thue nam 2017, nguon tu quy luong nam 2017 duoc phe duyet cua VCB. Dieu 5. Bau bo sung cac ong co ten sau day vao Hoi dong quan tri Ngan hang TMCP Ngoai thuong Viet Nam nhiem ky Nhiem ky cua thanh vien Hoi dong quan tri duoc bau bo sung la thoi gian con lai cua nhiem ky : - Ong Eiji Sasaki a m - Ong Nguyen My Hao A t - Ong Pham Anh Tuan Dieu 6. Thong qua phuong an tang von dieu le nam 2017 voi cac noi dung co ban sau: i. Phat hanh them co phdn mai bang hinh thue chao ban ra cong chung hoac chao ban rieng le vai quy mo tuang duang 10% von dieu le tai thai diemphat hanh. So von dieu le du kien tang them toi da: dong (tuong duong 10%) von dieu le hien tai, muc tang cu the se duoc dieu chinh theo muc von dieu le tai thoi diem phat hanh va ket qua chao ban); Loai co phieu: co phieu pho thong, menh gia dong/co phieu. So luong co phieu du kien chao ban toi da: co phieu. Nguyen tac xac dinh gia phat hanh: khong thap hon (i) gia dinh gia cua to chuc co chuc nang cung cap dich vu xac dinh gia tri doanh nghiep, va (ii) NGHI QUYET DAI H0I Trang 4/6

6 DAI HOI DONG CO DONG THUANG NIEN NAM 2017 VlGtCOITlbank theo gia thi truong tren co so nguyen tac xac dinh duoc co quan chuc nang co tham quyen phe duyet. Doi tuong phat hanh: + Chao ban ra cong chung'. to chuc, ca nhan Viet Nam; to chuc, ca nhan nuoc ngoai; + Chao ban rieng le: cho cac nha dau tu to chuc nuoc ngoai co nang lire tai chinh, co the bao gom ca mot hoac mot so co dong hien huu cua VCB (nhu da neu trong Ke hoach tang von 2016 duoc DHDCD phe duyet), toi da 10 nha dau tu. ii. Hi. iv. DHDCD thong qua viec sua doi Dieu le cua VCB doi voi noi dung von dieu le sau phat hanh theo Phuong an da thong qua va ket qua phat hanh thue te; DHDCD thong qua viec cac co dong hien huu cua VCB tu choi quyen uu tien mua co phieu (neu co) d6i voi so co phieu duoc VCB phat hanh them theo Phuong an chao ban va phat hanh rieng le co phieu, ngoai trir cac co dong hien huu la to chuc nuoc ngoai muon tham gia dot chao ban rieng le se thue hien theo tieu chi lira chon va quy dinh cua phap luat; DHDCD uy quyen cho Hoi dong quan tri: Quyet dinh tieu chi lira chon nha dau tu, so luong va danh sach nha dau tu chao ban; khoi luong phat hanh rieng le cho rung nha dau tu; thoi diem chao ban; gia phat hanh (tren co so duoc sir phe duyet cua cac co quan chuc nang theo quy dinh); thuong luong va quyet dinh cac dieu khoan va dieu kien cua cac hop dong lien quan den viec chao ban; - Hoan thien, chinh sua Phuong an theo yeu cau cua cac co quan co tham quyen (neu co) phu hop voi quy dinh cua phap luat; Quyet dinh viec tang von dieu le cu the tren co so y kien chap thuan cua cac co quan co tham quyen theo quy dinh cua phap luat; Tien hanh cac thu tuc can thiet de thue hien phat hanh thanh cong, dang ky von dieu le cua ngan hang (tuong ung voi so von thue te tang them sau khi phat hanh), sua doi Dieu le VCB (noi dung lien quan den von dieu le), hoan tat cac thu tuc sau khi tang von, thue hien niem yet so co phieu phat hanh them tren So Giao dich chung khoan Tp. Ho Chi Minh sau khi hoan tat viec phat hanh. NGHI QUYET DAI H0I Trang 5/6

7 DAI HOI DONG CO DONG THl/OfNG NIEN NAM 2017 C V/ietcombank Quyet dinh cac cong viec khac co lien quan hay phat sinh tu viec tang von dieu le. Dieu 7: Dieu khoan thi hanh: Nghi quyet nay duoc Dai hoi dong co dong nhat tri thong qua toan van tai cuoc hop va co hieu lire thi hanh ke tu ngay 28/04/2017. Cac ong (ba) thanh vien Hoi dong quan tri, Ban kiem soat, Ban dieu hanh chiu trach nhiem thi hanh Nghi quyet nay va to chuc trien khai thue hien theo chuc nang hoat dong cua minh phu hop voi quy dinh cua phap luat va Dieu le to chuc va hoat dong cua VCB././ Noi nhan: - Nhu Dieu 5; - NHNN (de bao cao); - UBCKNN, So GDCK TP.Ho Chi Minh; - Liru: Ban CL&TKTH. TM. DAI H0I DONG CO DONG jtj TOA NGHI QUYET DAI H0I Trang 6/6

8 OAI H0I DONG CO DONG THUONG NIEN NAM 2017 V/ietcombank NGAN HANG TMCP NGOAI THlTONG VIET NAM CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phiic Dja chi: 198Tran Quang Khai, Hoan Kiem, HaNOi Ma so DN: (cap thay doi Ian 12 ngay 16/12/2016) Ha Noi, ngay 28 thdng 04 nam 2017 BIEN BAN HOP DAI HOI DONG CO DONG THlTCfNG NIEN LAN THlT 10 Horn nay, vao h6i 08h30' ngay 28/04/2017, tai Trung tarn Hoi nghi Quoc gia - duong Pham Hung, Ml Tri, Tir Liem, Thanh pho Ha Noi da dien ra phien hop Dai hoi dong co dong thirong nien lain thu 10 nam 2017 (sau day goi tat la Dai hoi hoac DHDCD) cua Ngan hang TMCP Ngoai thuong Viet Nam (sau day goi tat la VCB hoac Ngan hang). A. THANH PHAN THAM DlT VA TINH HOP PHAP, HOP LE CUA DAI H0I: I. Thanh phan tham dy: - Tham du Dai hoi co 325 co dong dai dien cho co dong, so huu co ph^n, chiem 95,421% so co phan co quyen bieu quyet cua Ngan hang. - Dai hoi tran trong don nhan sir hien dien cua: 6ng Doan Thai Son - Vu truong Vu Phap che - NHNN Viet Nam; Ong Pham Huyln Anh - Pho Chanh Thanh tra - Co quan TTGSNH - NHNN Viet Nam; Ong Dang Van Tuyen - Pho Vu truong Vu TCCB - NHNN Viet Nam; Ong Pham Van Vu - Pho Giam doc NHNN Chi nhanh T.p Ha Noi: Thieu tuong Nguyen Hung LTnh - Cue truong - Cue An ninh Tai chinh Tien Te Dau tu - Bo Cong An; Ong Tran Dinh Cuong - Tong Giam doc Cong ty TNHH E&Y Viet Nam; Cac ong ba dai dien mot so Vu/Co quan true thuoc Ngan hang Nha nude Viet Nam, Dang uy Kh6i Doanh nghiep Trung uong. Cue An ninh Tai chinh Tien Te Dau tu - Bo Cong An; mot so co quan quan ly Nha nuoc. doi tac, co quan thong tan bao chi: Cac ong ba la Thanh vien HDQT. Ban dieu hanh, Ban Kiem soat VCB. BIEN BAND/ g 1/14

9 >AI H01 DONG CO DONG THUONG NIEN NAM 2017 V/lStCOmbSnlC II. Tinh hop phap, hop le ciia Dai hoi: Dai hoi da nghe ba Truong Le Hien - Truong Ban Kiem tra tu each co dong cong bo Bien ban kiem tra tu each co dong: - Tong s6co phan cua Ngan hang: co phan. - Tdng s6 co dong duoc moi tham du Dai hoi: co dong, dai dien cho co phan co quyen bieu quyet ciia Ngan hang. - S6 dai bi u la c6 dong so huu hoac duoc uy quyen tham du Dai hoi: 325 co dong dai dien cho co dong, so huu co phan, chiem 95,421% s6 co phan co quyen bieu quyet cua Ngan hang. - Can cu quy dinh cua Luat Doanh nghiep nam 2014 va Dieu le to chuc va hoat dong cua VCB, phien hop DHDCD thuong nien Ian thu 10 cua VCB la hop phap, hop le va du dieu kien de tien hanh. B. N0I DUNG VA DIEN BIEN DAI HOI: I. Bau Ban chu toa: D dieu hanh Dai hoi, Dai hoi da tien hanh bau Ban Chu toa. Sau khi nghe danh sach nhan su du ki n do Ban t6 chuc gioi thieu. 100% co dong co quyen bieu quyet co mat tai Dai hoi da bieu quyet thong qua Ban Chu toa gom cac thanh vien sau day: Ong Nghiem Xuan Thanh - Chii toa; Ong Pham Quang Dung - Uy vien; Ong Doan Thai Son - Uyvien1; Ba Le Thi Hoa - Uy vien. II. Chi dinh Ban Thir ky Dai hoi; Bau Ban Kiem phieu va thong qua the thirc bieu quyet; Thong qua Chirong trinh nghi sy va Quy che lam viec cua Dai hoi: 1. De ghi chep dien bien Dai hoi va soan thao Nghi quyet Dai hoi, Ban chu toa da chi djnh Ban Thu ky Dai hoi gom: Ong Le Hoang Tung - Truong ban; Ba Hoang Le Trang - Uy vien. 2. D thuc hien cong tac bau cu va bieu quyet tai Dai hoi, Dai hoi da tien hanh bau Ban kiem phieu. Sau khi nghe Ban Chu toa gioi thieu danh sach nhan sir du kien, 100% co 1Vu Truong Vu Phap ch - NHNN Viet nam, dai dien 30% c6 phieu c6 quy n bieu quyet ciia NHNN tai DHDCD Trang 2/14

10 DAI HOI DONG CO DONG THUONG NIEN NAM 2017 V V/ PtrOmhdnk dong co quyen bieu quyet co mat tai Dai hoi da bieu quyet thong qua Ban Kiem phieu gom cac thanh vien sau day: Ong Dao Mirth Tudn - Truong ban; Ong Hong Quang - Uy vien; Ong Lai Huu Phiv&c - Uy vien. 3. Sau do Dai hoi da nghe Ban kiem phieu pho bien the thuc Bieu quyet, the le Bau cu doi vdi cac noi dung tai Dai hoi va nhat tri thong qua. 4. Sau phan khai mac, ong Nghiem Xuan Thanh, thay mat Ban Chii toa da cong bo Chuong trinh nghi sir, Ba Le Thi Hoa da cong bo du thao Quy che lam viec cua Dai hoi. Dai hoi da bieu quyet dong y thong qua Chuong trinh va Quy che lam viec ciia Dai hoi vdi ty le bieu quyet 100% so co dong co mat tai Dai hoi. III. Noi dung chinh cua Dai hoi: /. Bdo cdo ciia HDQT, Ban dieu hanh va Ban kiem sodt: 1.1.Dai hoi da nghe ong Nghiem Xuan Thanh - Chii tjch HDQT trinh bay Bao cao ciia HDQT ve hoat dong nam 2016 va dinh huong hoat dong nam 2017 ciing cac chi tieu ke hoach kinh doanh co ban nam 2017 trinh Dai hoi xem xet thong qua Dai hoi da nghe ong Pham Quang Dung - TV HDQT kiem Tong Giam doc trinh bay Bao cao cua Ban dieu hanh ve tinh hinh hoat dong kinh doanh nam 2016 va ke hoach kinh doanh nam Dai hoi da nghe ba Truong Le Hien - Truong Ban Kiem soat thay mat Ban Kiem soat trinh bay Bao cao hoat dong ciia Ban kiem soat nam 2016 va djnh huong nam Nam 2016, qua trinh tai co cau toan dien va triet de cac TCTD tiep tuc duoc day manh vdi cac bien phap manh me tu phia NHNN theo huong cai thien va nang cao nang lire tai chinh, nang lire quan tri; co cau lai hoat dong theo huong an toan, hieu qua, dam bao kha nang phat trien ben vung. Giu vung vai tro la mot trong nhung ngan hang nong cot di dau trong he thong, Vietcombank da nghiem tuc thuc hien cac chii truong ciia NHNN, gdp phan thuc hien nhiem vu chung ciia nganh va on dinh kinh te vl mo. Vdi phuong chain Tang toe - Hieu qua - Ben vung va quan diem chi dao dieu hanh Doi mdi - Ky cuong - Trach nhiem duoc de ra ngay tir dau nam 2016, Hoi dong quan tri va Ban dieu hanh da djnh huong, chi dao quyet liet. kip thoi hoat dong ciia Vietcombank theo cac dinh huong va muc tieu ma Dai hoi dong co dong thudng nien nam 2016 da de ra. AIH01 Trang 3/14

11 DAI HOI DONG CO DONG THUCfNG NIEN NAM V/lGtCOmbSnk Vdi no lire va quyet tarn cua toan he thong. Vietcombank da vuot qua nhieu khd khan thach thuc cua nam 2016, ghi dau an manh me ve tang truong, hieu qua, tiep tuc ciing co va gia tang vi thd canh tranh tren thi truong: tong tai san tang truong -17%, huy dong von va tin dung tang truong -19%, loi nhuan tang truong cao nhat trong 5 nam trd lai day, trien khai cd hieu qua nhieu du an nang cao nang lire hoat dong, hoan thien dong bo co che. chinh sach quan tri noi bo... Bam sat dinh huong dieu hanh ciia Chinh phii va NHNN, trong nam 2017, VCB de ra phuong chain "Chuyen doi - Hieu qua - Ben vung"; quan diem chi dao dieu hanh "Doi mdi - Ky cuong - Trach nhiem" vdi cac chi tieu ke hoach: tang truong tong tai san -11%, tang truong du no tin dung -15%, tang truong huy dong von -14%, tong loi nhuan trudc thue dat ty dong, ty le chi tra co tuc -8%, To' trinh ve trich lap ede quy va phan phoi lai nhuan nam 2016; T& trinh ve muc thu lao cho Hoi dong quan tri va Ban Kiem soat nam 2017: Dai hoi da nghe Ong Pham Quang Dung - UV HDQT, Tong Giam doc trinh bay To trinh ve trich lap cac quy va phan phoi loi nhuan nam 2016 va To trinh ve mure thu lao cho Hoi dong quan tri va Ban Kiem soat nam To' trinh ve viec thoi dam nhiem thanh vien Hoi dong quan trj, Dir thao Quy che bau bo sung thanh vien Hoi dong quan tri nhiem ky va To' trinh ve viec bau bo sung thanh vien Hoi dong quan tri nhiem ky : Dai hoi da nghe Ba Le Thj Hoa - UV HDQT trinh bay To trinh ve viec thoi dam nhiem thanh vien Hoi dong quan tri, Dir thao Quy che bau bo sung thanh vien Hoi dong quan tri nhiem ky va To trinh ve viec bau bo sung thanh vien Hoi dong quan tri nhiem ky Thao /n(in va bieu quyet ve cac to trinh ciia Hoi dong quan trj ve viec thoi dam nhiem thanh vien Hoi dong quan trj, Dir thao Quy che bau bo sung thanh vien Hoi dong quan trj nhiem ky , Tfr trinh ve viec bau bo sung thanh vien Hoi dong quan trj nhiem ky : Sau khi trinh bay cac to trinh va dir thao Quy che bau bo sung thanh vien Hoi dong quan trj, Ban chu toa da de nghi cac co dong thao luan. Tuy nhien, khong cd co dong nao cd y kien. Tren co so noi dung ciia To trinh, Dai hoi da tien hanh bieu quyet thong qua cac noi dung sau: 4.1 Thong qua viec thoi dam nhiem chiic vu thanh vien Hoi dong quan tri doi vdi ong Yutaka Abe vdi ket qua bieu quyet nhu sau: BIEN BAN DAI HOI Trang 4/14

12 DAI HOI DONG CO DONG THUONG NIEN NAM 2017 V V/lGtCOITlbSnk So co phieu bieu quyet ddng y la chiem ty> le 98,39%; so co phieu khong dongy la chiem ty le 0,81% ; so co phieu bieu quyet y kien khdc la chiem ty le 0,8% tong so phieu bieu quyet cua cac co dong tham du Dai hoi tai thai diem bieu quyet. 4.2 Thong qua Dir thao Quy che bau bo sung thanh vien Hoi dong quan trj nhiem ky vdi ket qua bieu quyet nhu sau: So co phieu bieu quyet dong y la chiem ty le 98,27%; so co phieu khong dongy la chiem ty le 0,29% ; so co phieu bieu quyet y kien khdc la chiem ty le 1,44 %tong so phieu bieu quyet cua cac co dong tham du Dai hoi tai thai diem bieu quyet. 4.3 Thong qua viec bau bo sung thanh vien Hoi dong quan tri nhiem ky , so luong bau bo sung 03 thanh vien va nhan sir du kien bau nhu tai To trinh vdi ket qua bieu quyet nhu sau: So co phieu bieu quyet dong y la chiem ty le 98,01%; so co phieu khong dongy la chiem ty le 0,83% ; so co phieu bieu quyety kien khdc la chiem ty le 1,16% tong so phieu bieu quyet cua cac co dong tham du Dai hoi tai thai diem bieu quyet. 5. Bau bo sung thanh vien Hoi dong quan trj nhiem ky : Dai hoi da tien hanh bau bo sung thanh vien Hoi dong quan tri nhiem ky bang hinh thuc bd phieu kin. 6. To' trinh ciia Hoi dong quan trj ve viec thong qua Bdo cao tai chinh nam 2016 da dirge kiem toan va lira chon cong ty kiem toan doc lap kiem toan va soat xet bdo cdo tai chinh Dai hoi da nghe Ong Pham Quang Dung - UV HDQT, Tong Giam doc trinh bay To trinh ve viec thong qua Bao cao tai chinh nam 2016 da duoc kiem toan va viec lira chon cong ty kiem toan doc lap kiem toan va soat xet bao cao tai chinh nam To' trinh ciia Hoi dong quan trj ve phuang an tang von dieu le nam 2017: Dai hoi da nghe Ba Le Thi Hoa - UV HDQT trinh bay To trinh ve phuong an tang von dieu le nam Trang 5/14

13 DAI HOI DONG CO DONG THUONG NIEN NAM 2017 V/lGtCOITlbank 8. Thao Inan ve cac Bdo cao, T& trinh Dai hoi dong co dong2: Dai hoi da tien hanh thao luan ve cac Bao cao, To trinh Dai hoi dong co dong. Chu toa doan nhan duoc 12 cau hoi tir cac cd ddng va da giai dap cu the doi vdi tat ca cac cau hoi nay. Tom tat nhu sau: Mot co dong co hoi ve du no tin dung cua VCB doi vai PVEP, hien tai tinh kinh tai chinh cong ty kho khan, VCB da phdi tai cau true khodn vay nay chua va dinh huong ra sao. Mot co dong de nghi cap nhdt tinh hlnhphdt hanh cho GIC, ke hoach M&A; ke hoach dau tu cho CNTTciia VCB; va tien do trien khai du an thanh lap cong ty tin dung tieu dung. VCB hien tai dang so huu co phieu tai 5 TCTD, ke hoach thodi von trong nam 2017 nhu the nao? Chiphi du phong rid ro 2017 du kien nam nay bao nhieu tang truong loi nhuan 25%, nam 2017 VCB dat muc tieu tang truong chi 8%, de nghi gidi thich them. Thay mat Chii toa, Ong Nghiem Xuan Thanh da tra loi cac cau hdi nay. Theo do: PVEP thuoc tap doan PVN. khach hang truyen thong VCB, hoat dong hieu qua trong sudt thoi gian qua, hien tai ngoai VCB PVEP con cd quan he tin dung vdi nhieu TCTD khac, du no ciia VCB tai PVEP khong Ion, cac du an VCB tai tro hieu qua. Ben canh quan he tin dung vdi VCB con cd quan he tien gui, su dung cac san pham dich vu khac. Theo danh gia khoan no VCB hien tai an toan, chua dat van de tai cau true. Boi canh NHTM Viet Nam tim kiem doi tac tang von khd khan, viec GIC quan tarn mua cd phieu VCB la tin hieu tich cue. Theo quy dinh hien nay, vdi cac NHTMCP do Nha nude so huu chi phdi nhu VCB, gia chao ban khong duoc thap hon gia thi truong va gia dinh gia. Gia chao mua ciia GIC nam 2016 chua dap ung yeu cau do, do vay kha nang duoc chap thuan la khong kha thi. Sau khi duoc DHDCD phe duyet, VCB se tiep tuc tiep xiic, dam phan vdi cac nha dau tu Ion khac de tim kiem co hoi tang von cho VCB. M&A la ke hoach lau dai, hien chua lira chon duoc ngan hang phu hop vdi cac tieu chi ciia VCB (mo rong mang ludi, the manh trong phan klnic ban le). Khi cd co hoi phu hop VCB se trinh DHDCD xem xet. He thong CNTT ciia VCB hien van dap ling nhu cau hoat dong. Tuy nhien, vdi yeu cau chuyen doi, phat trien ciia VCB thoi gian tdi doi hdi he thong CNTT phai tiep tuc duoc dau tu doi mdi. nang cap... 2Ngoai cac To trinh ve nhan sirdaduoc thao luan va thong qua6 phan tren BIEN BAN DAI H0I Trang 6/14

14 DAI H0I DONG CO DONG THUONG NIEN NAM 2017 V/lGtCOmbdnk We thanh lap cong ty Tai chinh tieu dung: quy djnh hien nay moi TCTD chi duoc duy tri mot cong ty tai chinh. VCB hien dang cd Cong ty Cho thue tai chinh. VCB dang xem xet dk dua ra dinh hudng phu hop ve viec duy tri hoac chuyen doi cong ty tai chinh nay. We viin dk so huu tai cac TCTD. VCB hien dang so huu cd phan tai 5 TCTD nhung chii yeu tai MB va EIB. VCB duy tri so huu tai MB, se trinh NHNN cho phep thoai von khdi EIB (du ki n se cd lai). Vdi 3 TCTD con lai, quy mo von dau tu tai cac TCTD nay khong Ion, VCB se tiep tuc thuc hien thoai von trong nam Wh ki hoach loi nhuan 2017: ket qua kinh doanh 2016 het sue an tuong, the hien no lire rat cao ciia VCB (loi nhuan tang truong manh ca ve quy mo va tdc dp). Ket qua do la tong hda ciia tang truong su dung vdn, cai thien NIM, kiem soat chat luong tai san, tang truong thu ngoai lai, kiem soat chi phi. So vdi muc tieu tang truong loi nhuan ciia cac NHTM Ion khac, k6 hoach ciia VCB 2017 da the hien no lire rtt Ion cua VCB; nam 2017 VCB giam nhjp tang truong tin dung (do nan che ve vdn) de dam bao phat trien ben vung. CP & NHNN cung dang keu goi cac TCTD giu on dinh va giam lai suat cho vay trong khi lai suat huy ddng vdn cd xu hudng tang, dan tdi NIM giam. VCB se no lire de dat va vuot chi tieu ke hoach loi nhuan Mot so co dong de nghi cho biet so luong khach hang hien tai va ke hoach thoi gian tdi, dinh huong phat trien ngan hang so cua VCB; muc chiphi du phong rid ro du kien nam 2017, muc tieu tang truong tin dungcu the voi timg nhom khdeh hang nhu the nao? chua Vdi ke hoach tang von 2017 ciia VCB, den nay da co doi tdc nude ngoai nao hoi mua Thay mat Ban Chii toa, Ong Pham Quang Dung da tra loi. Theo do: Khach hang ciia VCB bao gom 3 nhom chinh: Djnh che tai chinh, doanh nghiep va the nhan. VCB la ngan hang cd th manh truyen thong ve khach hang DCTC, hien nay tat ca cac DCTC hoat dong tai VN va gan 2000 DCTC tai nude ngoai deu cd quan he tai khoan tai VCB VCB du kiln tisp tuc mo rong nhom khach hang nay. Vdi nhom KHDN, VCB hudng trong tarn phat trien khach hang FDIs. Hang nam VCB deu dat ra chi tieu phat trisn khach hang moi (doanh nghiep, ca nhan) va giao chi tieu cho cac don vj thuc hien. Cudi 2016 VCB da thanh lap phdng DVNHDT - day la budc di dau tien trong phat trien digital banking ciia VCB, da xac djnh Id trinh cu the cho viec phat trien manh mang hoat dong nay trong thoi gian tdi, dau tu manh cho internet banking va mobile banking va hudng chuyen manh viec cung ling dich vu qua cac kenh nay. Chi phi DPRR nam 2017 du kien khoang 6000 ty ddng. Ve tang truong tin dung. VCB dat muc tieu tang truong tin dung ban budn -12%, ban le ~ 40%. jl0! Trang 7/14

15 DAI HOI DONG CO DONG THUONG NIEN NAM 2017 V V/ietCOITlbdnk Ke1 hoach tang von ciia VCB dang ti p tuc nhan duoc sir quan tarn ciia mot so doi tac, sau khi duoc DHDCD thong qua, VCB se trien khai cac cong viec cu the de xiic tien thuc hien ke hoach tang vdn nay. Co dong de nghi thong tin them ve viec VCB tham gia ho tra 1 TCTD yeu kern. Co co dong dat van di, CMCN 4 se dnh huong tich cue va tieu cue nhu the nao tai cac ngan hang? VCB co chien luge nhu the nao de thich ung vdi xu the nay. Chien luge CNTT ciia VCB den nam 2020 da bao gom su chudn bi cho cuoc each mang nay chua? Ong Nghiem Xuan Thanh thay mat Ban Chii toa da tra loi. Theo do, vdi tu each la mot NHTM Ion, VCB tham gia ho tro 1 TCTD theo yeu cau ciia NHNN thong qua viec cu nhan sir, chia se kinh nghiem, ho tro ky thuat... khong ho tro tai chinh cho TCTD nay - do cung la quan diem chi dao chung cua NHNN (khong anh hudng tai chinh tdi NHTM tham gia ho tro). CMCN liin thu 4 cd tac ddng sau rong, tao ra nhung thay doi Ion trong phuong thuc quan trj. CMCN la thach thuc hay co hoi tuy thudc vao tung ngan hang. Xu hudng su dung cac kenh giao djch so, cac san pham ngan hang so ngay cang nhieu. VCB da chii ddng nghien ciiu, ky thda thuan hop tac vdi mot so doi tac Fintech de cung ung cac djch vu so cho khach hang, ddng thoi dau tu cong nghe de phat trien manh cac san pham NHDT. Chien luge CNTT 2020 ciia VCB cung da tinh den xu hudng phat trien cua CMCN Ian thu 4. Lien quan tdi noi dung du kien Phan phoi Igi nhuan 2016, co co dong co y kien ve muc trich lap quy KTPL la cao. Ke toan truong, theo chi dinh cua Chii toa, da giai thich. Theo do, viec trich lap quy KTPL nam 2016 ciia VCB theo quy dinh hien hanh ciia phap luat, can cu vao quy luong duoc phe duyet. Ngoai ra theo quy djnh ciia ND 53, VCB duoc trich lap quy thudng bd sung tren phan loi nhuan vuot ke hoach (-200 ty ddng). Ong Nghiem Xuan Thanh cung da thong tin them, VCB hien cd nang suat lao dong cao nhat thi truong. viec trich lap quy KTPL theo quy dinh ciia phap luat va cung tao ddng lire cho nguoi lao ddng. Tuy nhien, VCB ludn dam bao tang nang suat lao dong cao hon tang thu nhap. Co co dong de nghi thong tin them ve tinh hlnh tang truong tin dung quy 1/2017 cua VCB. Co dong neu y kien: Ke hoach tang von ciia VCB co cd 2 phuong an chao ban ra cong chung va chao ban rieng le, kha nang thuc hien se theophuong an nao. De nghi lam ro nguyen tdc xac dinh gia, khong thdp hon gid giao dich ciia phien giao dich ngay lien ke truoc ngay phat hanh. Du no cho vay bat dong san ciia VCB hien chiem bao nhieu %> tong dir no? BIEN BAN DAI H0I Trang 8/14

16 DAI H0I DONG CO DONG THUONG NIEN NAM 2017 \/l6tc0mbdnk Thay mat Ban chii toa, Ba Le Thi Hoa da tra loi. Theo do, de cd the cd duoc sir phe duyet ciia cac co quan cd tham quyen, gia phat hanh phai theo nguyen tac gia thi truong va gia dinh gia. Viec thuc hien theo phuong an nao se duoc VCB can nhac phu hop tuy dieu kien thi truong. Ong Nghiem Xuan Thanh da tra loi mot so noi dung. Theo do, tang truong tin dung ciia VCB dat muc cao (8,2%), co cau va chit luong tang truong theo diing djnh hudng, trong tarn vao cac khach hang tot, hieu qua, giiip cai thien NIM. Lien quan den phuong an tang von, tren co so y kien ciia cd ddng, Chii toa trinh DHDCD dieu chinh quy dinh ve nguyen tac xac dinh gia trong phuong an phat hanh nhu sau: khong thap hon gia dinh gia ciia to chuc cd chuc nang cung cap dich vu xac dinh gia tri doanh nghiep; theo gia tri truong vdi nguyen tac xac dinh duoc cac co quan chuc nang cd tham quyen phe duyet. Ty le cho vay kinh doanh BDS ciia VCB hien khoang 8%, VCB lira chon cac phan klnic tdt, cac du an hieu qua, dam bao chat luong tin dung va hieu qua kinh doanh. 9. Bieu quyet thong qua cac Bdo cao, To' trinh Dai hoi dong co dong: Tren co so cac Bao cao, To trinh va qua qua trinh thao luan Dai hoi da tien hanh bieu quyet (bang the bieu quyet) thong qua cac noi dung sau day: 9.1Thong qua: Bao cao ciia HDQT, ciia Ban dieu hanh, Ban kiem soat, Bao cao tai chinh 2016 duoc kiem toan va duoc Ban kiem soat tham dinh; va phuong an phan phoi loi nhuan 2016 voi mot so noi dung chinh nhu sau: /. Ket qua kinh doanh hgp nhdt 2016: S Tdng tai san: S Du no cho vay khach hang: S Huy ddng von: S Loi nhuan truoc thue: ty ddng; ty ddng; ty ddng; ty ddng; / Lao ddng cuoi ky: nguoi; / Chi phi luong tren LNTT chua bao gom luong: 37%; S Sd CN tang them: 5; ^Tylenoxau: 1,46% //. Phan phoi Igi nhuan 2016: / Loi nhuan sau thue nam 2016: S Dieu chinh do thay doi loi nhuan nam trudc: trieu ddng 35 trieu ddng I BAN DAI HO' Trang 9/14

17 DAI HOI DONG CO DONG THUONG NIEN NAM 2017 VlOtCOmbSIlk / Loi nhuan phan phoi: trieu ddng Trich lap quy Du tru bd sung VDL (5%): trieu ddng S Trich lap quy Du phdng tai chinh (10%): trieu ddng / Thu lao Thanh vien HDQT doc lap: 267 trieu dong S Trich lap Quy khen thudng, phiic loi: trieu ddng S Chia cd tuc nam 2016 bang tien mat trieu ddng (VDLx8%): S Dieu chinh giam khac: trieu ddng S Loi nhuan con lai sau thue, trich cac quy va chia trieu ddng cd tuc: So co phieu bieu quyet dongy la chiem ty le -100%; so co phieu khong dongy la chiem ty le 0,0% tong so phieu bieu quyet ciia cac co dong tham du Dai hoi tai thoi diem bieu quyet. Khong co co dong co y kien khdc. 9.2Thong qua: viec uy quyen cho Hoi dong quan tri lua chon Cong ty kiem toan doc lap soat xet Bao cao tai chinh Quy II, kiem toan Bao cao tai chinh va hoat dong he thong kiem soat noi bo cua Ngan hang TMCP Ngoai thuong Viet Nam nam 2018, tren co' so tien hanh lua chon tu danh sach cac Cong ty kiem toan doc lap duoc Dai hoi dong co dong thuong nien Ian thu 6 thong qua tai Nghi quyet so 06/TN2013/NQ-DHDCD ngay 25/04/2013. So co phieu bieu quyet dongy Id chiem ty le 100%; so co phieu khong dongy la 0 chiem ty le 0% tong so phieu bieu quyet ciia cac co dong tham du Dai hoi tai thoi diem bieu quyet. Khong co co dong co y kien khdc. 9.3 Thong qua djnh huong hoat dong kinh doanh nam 2017: i. Djnh hudng chii dao nam 2017: quyet liet chuyen ddi tren tat ca cac mang hoat ddng, lay chat luong va hieu qua lam trong tarn, no lire hoan thanh vuot muc cac chi tieu ke hoach kinh doanh duoc DHDCD de ra, tao nen tang vung chac de hoan thanh muc tieu phat trien ben vung theo chuan muc quoc te. ii. Phuong chain hanh ddng trong nam 2017: "Chuyen ddi - Hieu qua - Ben vung"; quan diem chi dao dieu hanh la "Ddi moi - Ky cuong - Trach nhiem". Hi. Mot so djnh hudng chinh: Ve hoat ddng kinh doanh: ddi moi manh me cong tac khach hang lam nen tang phat trien hoat ddng kinh doanh; kiem soat chat luong tin dung, day manh hoat ddng thu hdi no xau, no da xu ly; ddi moi manh me cac mang hoat ddng kinh doanh vdn, ngoai BIEN BAN DAI HOI Trang 10/14

18 DAI HOI DONG CO DONG THUONG NIEN NAM 2017 V \7l6tCOfflb9nk te va tai tro thuong mai; ciing cd hoat ddng ciia cac cong ty con, nang cao hieu qua hoat ddng dau tu; tap trung nang cao nang lire tai chinh... Ve cong tac quan trj dieu hanh: tiep tuc hoan thien cac chuong trinh hanh ddng nham thuc thi De an phat trien din nam 2020; trien khai diing Id trinh cac du an nang cao nang lire quan tri; day manh phat trien nguon nhan luc chat luong cao, tang cuong hieu qua cong tac quy hoach, cong tac dao tao; tiep tuc kien toan mo hinh to chuc bo may; tang cuong cong tac quan tri rui ro, congtac kiem tra, giam sat; chii trong dau tu nang cap va ddi moi toan dien hoat ddng cong nghe thong tin. iv. Mot sd chi tieu ke hoach nam 2017: / Tong tai san: ty dong, tang 11%; S Du no tin dung: ty ddng, tang 15%; S Huy ddng vdn: ty ddng, tang 14%; S Loi nhuan truoc thue: ty ddng. tang 8%; / Lao ddng cuoi ky: tang khong qua 5%; S Chi phi luong tren LNTT chua bao gom 37%; luong / So CN tang them: 5; / Ty le no xku: dudi 2,0% tong du no; S Muc chi tra cd tuc (%/menh gia): 8%. So co phieu bieu quyet dongy Id chiem ty le 100%; so co phieu khong dong y la 0 chiem ty le 0% tong so phieu bieu quyet ciia cdc co dong tham du Dai hoi tai thoi diem bieu quyet. Khong co co dong co y kien khdc. 9.4 Thong qua muc thu lao cho HDQT, BKS nam 2017: Dai hdi thong qua muc thu lao cho HDQT. BKS nam 2017 bang 0,35%) loi nhuan sau thu nam 2017, nguon tir quy luong 2017 duoc phe duyet ciia Ngan hang vdi ket qua bieu quyet nhu sau: So co phieu bieu quyet dong y Id chiem ty le 100%; so co phieu khong dongy la 0 chiem ty le 0% tong so phieu bieu quyet ciia cdc co dong tham du Dai hoi tai thoi diem bieu quyet. Khong co co dong co y kien khdc. 9.5 Thong qua phuong an tang von dieu le nam 2017 vol cac noi dung sau day: /. Phat hanh them co phan moi bang hinh thuc chao ban ra cong cluing hoac chao ban rieng le vdi quy mo tuong duong 10% von dieu le tai thoi diem phat hanh: BIEN BAM DAI H01 Trang 11/14

19 DAI H0I DONG CO DONG THUONG NIEN NAM 2017 X/lGtCOmbSIlk - So vdn dieu le du kien tang them tdi da: ddng (tuong duong 10%o vdn dieu le hien tai, muc tang cu the se duoc dieu chinh theo muc vdn dieu le tai thoi diem phat hanh va ket qua chao ban); Loai co phisu: c6 phieu phd thong, menh gia ddng/cd phieu. So luong co philu du kien chao ban tdi da: cdphieu. - Nguyen tic xac dinh gia phat hanh: khong thap hon (i) gia dinh gia ciia to chuc cd chuc nang cung c&p djch vu xac dinh gia tri doanh nghiep, va (ii) theo gia thi truong tren co so nguyen tac xac dinh duoc co quan chuc nang cd tham quyen phe duyet. Ddi tuong phat hanh: + Chao ban ra cong chung: to chuc, ca nhan Viet Nam; to chuc, ca nhan nude ngoai; + Chao ban rieng le: cho cac nha dau tu to chuc nude ngoai cd nang lire tai chinh, cd the bao gdm ca mot hoac mot so cd ddng hien huu ciia VCB (nhu da neu trong Ke hoach tang vdn 2016 duoc DHDCD phe duyet), tdi da 10 nha dau tu. So co phieu bieu quyet dong y la chiem ty le 98,11%; so co phieu khong ddngy Id chiem ty le 0,69% ; so co phieu bieu quyet y kien khdc Id chiem ty le 1,2% tong so phieu bieu quyet cua cdc co dong tham du Dai hoi tai thoi diem bieu quyet. ii Hi. iv. DHDCD thong qua viec sua ddi Dieu le ciia VCB ddi vdi noi dung vdn dieu le sau phat hanh theo Phuong an da thong qua va ket qua phat hanh thuc te; DHDCD thong qua viec cac cd ddng hien huu ciia VCB tir chdi quyen uu tien mua cd phieu (neu cd) ddi vdi so cd phieu duoc VCB phat hanh them theo Phuong an chao ban va phat hanh rieng le cd phieu, ngoai tru cac cd ddng hien huu la to chuc nude ngoai muon tham gia dot chao ban rieng le se thuc hien theo tieu chi lira chon va quy dinh ciia phap luat; DHDCD uy quyen cho Hdi ddng quan tri: QuyeT dinh tieu chi lira chon nha dau tu, so luong va danh sach nha dau tu chao ban; khdi luong phat hanh rieng le cho tung nha dau tu; thoi diem chao ban; gia phat hanh (tren co so duoc sir phe duyet ciia cac co quan chuc nang theo quy djnh); thuong luong va quyet djnh cac dieu khoan va dieu kien ciia cac hop ddng lien quan den viec chao ban; BIEN BAN DAI HO' Trang 12/14

20 DAI HOI DONG CO DONG THUOING NIEN NAM 2017 V/lGtCOITlbSnk Hoan thien, chinh sua Phuong an theo yeu cau ciia cac co quan cd tham quyen (neu cd) phu hop vdi quy djnh ciia phap luat; Quyet dinh viec tang vdn dieu le cu the tren co so y kien chap thuan cua cac co quan cd tham quyen theo quy dinh cua phap luat; TieVi hanh cac thu tuc cari th'ik de thuc hien phat hanh thanh cong, dang ky vdn dieu le ciia ngan hang (tuong ling vdi so vdn thuc te tang them sau khi phat hanh), sua ddi Dieu le VCB (noi dung lien quan den vdn dieu le), hoan tat cac thii tuc sau khi tang vdn, thuc hien niem yet so cd phieu phat hanh them tren So Giao djch chiing khoan Tp. Ho Chi Minh sau khi hoan tat viec phat hanh. Quyet dinh cac cong viec khac cd lien quan hay phat sinh tir viec tang vdn dieu le. So co phieu bieu quyet dong y Id chiem ty le 98,06%; so co phieu khong dongy la chiem ty le 1,9% ; so co phieu bieu quyet y kien khdc la chiem ty le 0,04% tong so phieu bieu quyet cua cdc co dong tham du Dai hoi tai thoi diem bieu quyet. 10. Cong bo kit qua kiem phieu bau bo sung Thanh vien Hoi dong quan tri nhiem ky : Dai hdi da nghe dng Dao Minh Tuan - Truong Ban kiem phieu cong bd ket qua kiem phieu bau bd sung Thanh vien HDQT nhiem ky Can cu ket qua kiem phieu: Ong Eiji Sasaki, quoc tich Nhat Ban, ho chieu so TK do Bd Ngoai giao Nhat Ban cap ngay 26/11/2009, duoc bau vao HDQT nhiem ky vdi sd phieu bau la , dat ty le 97,74 % tong so phieu bau. Nhiem ky thanh vien HDQT ciia dng Eiji Sasaki la thoi gian con lai ciia nhiem ky Ong Nguyen My Hao, Giay CMND sd do Cong an Ha Noi cap ngay 02/05/2003. duoc bau vao HDQT nhiem ky vdi sd phieu bau la , dat ty le 97,28% tong sd phieu bau. Nhiem ky thanh vien HDQT ciia dng Nguyen My Hao la thoi gian con lai ciia nhiem ky Ong Pham Anh Tuan, Giay CMND sd do Cong an TP. Hd Chi Minh cap ngay 23/02/2006, duoc bau vao HDQT nhiem ky vdi sd phieu bau la , dat ty le 97,25% tong so phieu bau. Nhiem ky thanh vien HDQT cua dng Pham Anh Tuan la thoi gian con lai ciia nhiem ky Noi dung khdc cdc Tirtrinh, bdo cao Dai hoi dong co dong phat sinh ngoai chwong trinh nghi sir da duoc thong qua: Khong cd. H0J Trang 13/14

21 DAI H0I DONG CO DONG THUONG NIEN NAM 2017 Vietcombank Bien ban nay gom 14 trang, dugc lap vao hoi 12hl5 ngay 28/04/2017 ngay sau khiphien hop DHDCD thuong nien Ian thu 10 cua VCB ket thuc chuong trinh nghi su. Bien ban nay da dugc doc lai truoc toan the Dai hoi va dugc so co dong dai dien cho 100%so co phan cd quyen bieu quyet cd mat tai Dai hoi bieu quyet dongy thong qua./. TM. BAN THlT KY TRUdNG BAN TM. BAN CHU TOA TOA Le Hoang Tung Thanh Tai lieu hi it kem: - Bien ban Kiem tra tu each co dong; - Quy che to chuc Dai hoi; - Cdc bdo cdo ciia: HDQT, BDH, BKS; - Cdc To trinh: ve phan phoi lai nhuan 2016; ve muc thu lao cho HDQT, BKS 2017; ve viec thoi dam nhiem va bau bo sung TV HDQT; ve viec thong qua BCTC da kiem loan vd lira chon cong ty kiem toan doc lap; vephuong an tang von dieu le nam 2017; BIEN BAN DAI HOI Trang 14/14