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1 CONG HOAXA HQl CHU NGHTA VI^T NAM E^IMBANK ^WOoctap-Tifdo-Hanhphiic T^tfc^, ngayl?.thang.^...nam.l?l^ NGHIQUYET DAI HQI DONG CO DONG THlTQNG NIEN EXIMBANK NAM 2018 (DAI HQI DONG CO DONG LAN THIT34) Can ci't: -Luat Doanh nghipp 2014; -Luat Cac t6 chuc tin dung 2010 va Luat siia d6i, b6 sung mot s6 dieu ciia Luat C&c t6 chuc tin dung 2017 ("Luat Cac TCTD"); -Luat Chung khoan 2006 va Luat sua doi, bo sung mpt so dieu ciia Luat Chung khoan 2010 ("Luat Chung khoan"); -Ngh dinh s6 71/2017/ND-CP ngay 06/6/2017 cua Chinh phii hudng dan ve quan trj cong ty ap dung doi voi c^c cong ty dai chung; -Di^u l^ Ngan hang TMCP Xuat Nhap khau Vipt Nam ("Dieu le"); -Can cii ket qua bieu quyet cac noi dung trinh Dai hoi dong Co dong ("DHDCD") ngay 27/4/2018; -Can cur Bien ban hop DHDCD thuong nien nam 2018 ciia Ngan hang TMCP Xuat Nhap khiu Vipt Nam ngay 27/4/2018; Dai hoi dong Co dong thuong nien Ngan hang TMCP Xuat Nhap khau Viet Nam ("Eximbank") nam 2018 (Dai hoi d6ng C6 dong lin thu 34) ngay 27/4/2018 nhit tri: QUYET NGHI: Dieu 1. Thong qua Bao cao hoat dong cua Hoi dong quan tri ("HDQT"), hoat dong cua cac Hpi dong, Uy ban true thupc HDQT nam 2017 va phuong huong hoat dong HDQT nam Dieu 2. Thong qua Bao cao ciia Ban dieu hanh ve hoat dong kinh doanh nam 2017 va ke hoach kinh doanh nam Bao cao hoat dong kinh doanh nam 2017 vdi cac chi tieu chinh nhu sau: -T6ng tai san: ty dong, tang 16% so voi nam Von chii so huu: ty dong, tang 6% so voi nam Trong do: Von dieu ip: ty dong. Nghi quyet DHDCD thucrng nien Eximbank nam 2018 ngay 27/04/20181/5

2 -Huy dpng von tvr c&c ti churc kinh ti v4 dan cu: ty dong, tang 14,8% so vdinam Ting du ng cip tin dgng: ty dong, tang 14,6% so voi nam Trong do: Du ng cho vay: ty ding, tang 16,6% so vdi nam Ngr xiu (nhom 3-5): ty dong. Ty 1? ng xiu/ting du ng: 2,27%. -Lgi nhuan trudc thue hgp nhat: ty dong. -Ty 1? an toan von (CAR) hgp nhit: 15,98%. 2. Ki hoach kinh doanh n3m 2018 voi c^c chi tieu chinh nhu sau: -Tong tai s^n: ty dong, tang 19% so voi n3m Huy dpng von: ty ddng, tang 26% so v<5i nam Du no clp tin dpng: ty d6ng, tang 12% so vdi nam Ty 1? ngr xu/tong du ng: < 3%. -Lpi nhu n truoc thue hgp nhat: ty dong. Dieu 3. Thong qua Bdo cao cua Ban Kiem sodt v^ ho^t dgng n3m 2017 va dinh huong nam Dieu 4. Thong qua Bao cao tai chinh hgp nhit da dugc kiem toan cho n^m tai chinh n8m Dieu 5. Thong qua T6 trinh vh vigc bao cao kit qua kinh doanh va phan phii lgi nhu^n nam 2017: Dan v\ tinh: tri^u dong Cac chi tieu Tyia rieng hgp nhat 1 Lgi nhuan thuan tcr hoat dqng kinh doanh truoc chi phi dg phong rui ro tin dyng Chi phi dg phong rui ro tin dgng Lgi nhuan truoc thue (1) - (2) Thue thu nhap doanh nghigp Lgi nhuan sau thui TNDN (3) - (4) Trich lap c^c quy Trich Quy dg tru bi sung von dieu 1^ 5% Trich Quy dg phong tai chinh 10% Nghf quyet DHDCD thttcmg nien Eximbank nam 2018 ngay 27/04/2018 2/5

3 Cftc chi tieu Tylg rieng hppnhftt 6.3. Trich lap quy khen thudng, phuc lpi (tuang duang gan 7% lpi nhuftn sau thug) Trong d6: - Quy khen thudng - Quy phuc lpi 7 Lpi nhuftn nam 2017 c6n lpi sau khi trich lftp cftc quy Bu d^p lo luy ke cua cftc nam trudc (*) Lpi nhuftn nam 2017 con lpi sau khi bu dap 16 luy kg (9 = 7-8) (*) Chi tigt quft trinh xu ly lo luy ke tai Eximbank: Lo luy k^ tren hqrp nhftt tai ngfty 31/12/2014 la trigu dong, da dupe bu dap tvr lpi nhupn con lpi sau khi trich lap cftc quy qua c&c nam nhu sau: nsm 2015 lft trieu d6ng; nam 2016 la tri?u d6ng; nam 2017 lft tri?u dong; tit cac khoftn digu chinh khftc lft tri?u dong. Nhu vay, den cu6i nam 2017, Eximbank da xu: ly hit lo luy ki. Do so lgi nhuan con l^i sau khi bu dap lo luy ke khdng nhieu, Eximbank khong th\rc hign chia co ttic cho nftm tfti chinh nam Dieu 6. Thong qua Td trinh tong miic thu lao vft ngan sftch ho^tt dpng cua HDQT nam 2018: -T6ng miic thu lao cua HDQT nam 2018 lft 2% lpi nhuftn truac thui hpp nhftt nhung khong thftp han 15 ty dong. -Ngftn sich ho^t dpng cua HDQT nam 2018 (bao gom cftc chi phi thucmg xuyen phpc vp chp hoat dpng cua Hpi dong quftn trj nhu chi phi di cong tac (ke eft chi phi xang dau), tiep khach, cuoc dign thoai...; chi phi mua bfto hiem sue khoe vft bfto higm trftch nhigm) lft 7,5 ty d6ng. Dieu 7. Thong qua Td trinh ve kinh phi hoat dpng vft thu lao cua Ban Kigm soat nam 2017: -Phg duygt chi phi hoat dpng cua BKS da sti dpng trong nam 2017 lft 576,2 trigu dong (Nam tram bfty muoi sftu trigu hai tram nghin dong). -Phg duygt quy thu lao rieng cho Ban Kigm softt nam 2017 lft 6,5 ty dong (Sau ty nam tram trigu dong). Dieu 8. Thong qua Td trinh vg kinh phi hoat dpng vft thu lao cua Ban Kigm soat nam Muc dp tru kinh phi hopt dpng nam 2018 cua Ban Kigm softt lft 650 trigu dong, cp the nhu sau: Nghj quyet DHDCD thir&ng nien Eximbank nam 2018 ngay 27/04/2018 3/5

4 Khoan myc chi Don vj tinh: tri^u dong So tien 1. Chi phi cong tac (ve may bay, tau xe, luu tni, xang xe...) Chi phi hpi thao, hpi nghi, dao tpo, tap huan, tai lipu nghien cuu, giao te, cudc ctj#n thoai, chi phi mua bao hiam sdc kh6e... TAng cpng Phe duypt quy thu lao rieng cho Ban Kiem spit n5m ^ 8 ty dang (TAm ty dang). Dieu 9. Thong qua npi dung To trinh ve vipc ban hanh Quy che quan trj npi bp Eximbank nhu sau: -Thong qua vipc ban hanh Quy chfi qudn trj npi bp Eximbank. -Giao HDQT tien hanh c^c thu tpc can thi^t thep quy dinh cua ph^p luat, hoan thipn chinh siia to^n bp npi dung Quy che quan trj npi bp nham phii hpfp quy djnh phap lu t va hu^ng dan cua Co quan Nhi nuoc c6 tham quyen (neu can thiet); thyc hipn dang ky/thong bao cho cac Co quan quan ly Nha nude va thong bao cho Co dong tren trang thong tin dipn tit cua Ngan hang. Diiu 10. Thong qua npi dung Td trinh ve vipc s^a doi, bo sung Quy che t6 chuc, hopt dpng cua HBQT Eximbank: -Phe chuan cac npi dung sita doi, bo sung Quy che to chiic va hoat dpng cua Hpi dong quan ttj Eximbank. -Giao HBQT hoan thipn, chinh sua toan bp npi dung Quy che nham phu hpp quy dinh phap lupt va hudng dan cua Co quan Nha nude cd tham quyen (neu cin thi^t) va ti^n hanh cac thu tyc can thist khac (ngy cd) d6 ban hanh Quy ch^ HBQT mdi theo quy dinh. Bieu 11. Thong qua npi dung TO trinh va Quy cha to chute va hopt dpng cua Ban Kiem soat Eximbank: -Thong qua vipc ban hanh Quy cha to chuc va hoat dpng Ban kiem soat Eximbank. -Giao/phAn quyan/uy quyan toan bp cho Ban kiem soat tian hanh cac thu tyc can thiet theo quy dinh cua phap luat, hoan thipn chinh sita toan bp npi dung Quy cha dam bao phu hpp quy dinh phap luat va hudng dan cua Co quan Nha nude cd tham quyan (neu can thiet); thyc hipn dang ky/thong bao cho cac Co quan quan ly Nha nude va thong bao cho C6 dong tran trang thong tin dipn tu cua Eximbank. Nghi quyet DHDCD thuang men Eximbank nam 2018 ngay 27/04/2018 4/5

5 Dieu 12. Thong qua Quy cho d6 cu, ling cut va bau b6 sung thanh vien HDQT Eximbank nhipm ky VI ( ). Dieu 13. Thong qua vipc biu b6 sung vao HDQT nhipm ky VI ( ) tai DHDCD thuang nien nam 2018 la Ba Luang Thj Cim Tu. Dieu 14. Bi6u kho^^ thi hanh Nghj quylt n^y duqc Dai h$i d6ng C6 dong nh^t tri thong qua toan van tai cupc hpp va c6 hipu l\rc thi hanh ke tu ngay 27/4/2018. Cac thanh vien Hpi d6n^ quan tri, Ban Kiem so^t, Ban Dieu hanh chju trach nhiem thi hanh Nghi quyet nay va to chuc trien khai th^c hipn theo chuc nang ho^t dpng cua minh phu hpp vdi quy djnh cua phap luat va Dieu lp Eximbank. TM. DAI HQI DONG CO DONG Nai nhdn: -Nhir Bieu 14; -Cac co dong; -NHNN(d6b4ocao); -UBCKNN; -SGDCK Tp.HCM; -TTLKCK Tp.HCM; -Luu Van phong HBQT. Nghi quyet DHDCD thucmg nien Eximbank nam 2018 ngay 27/04/2018 5/5