No 1209 Proposal on the resignation of Supervisors of BVH

Hanoi, dated 4th May 2016

No.: 1209/TTr-HĐQT

SUBMISSION
Re: The approval of the resignation from the Supervisor of BaoViet Holdings
---------------------------------------To: The 2016 Annual General Meeting of Shareholders of BaoViet Holdings
In accordance with:
- The Enterprise Law No. 68/2014/QH13 dated November 26th 2014;
- The Charter of BaoViet Holdings;
- The Resolution No. 03/2012/NQ-ĐHĐCĐ-TĐBV dated November 29th
2012 of the Extraordinary General Meeting of Shareholders in 2012 regarding the
approval of the number of members in the Supervisory Board of BaoViet
Holdings in the term 2012 – 2017 to be five (05) members;
On June 01st 2015, BaoViet Holdings received a resignation letter from Mr.
Nobuyuki Yagi to resign from being a member of the Supervisory Board from
July 02nd 2015;
On April 25th 2016, BaoViet Holdings received a resignation letter from Mr.
Dang Thai Quy to resign from being a member of the Supervisory Board from
April 25th 2016,
In consideration of the actual situation and the recommendation from the
Supervisory Board of BaoViet Holdings, the Board of Directors of BaoViet
Holding would like to respectfully submit to the 2016 Annual General Meeting of
Shareholders for the approval of the resignation from the two (02) members of the
Supervisory Board as above; the remaining number of supervisors at BaoViet
Holdings is three (03) members. BaoViet Holdings shall consider to submit to the
General Meeting of Shareholders for the approval of the HR consolidation plan for
the Supervisory Board later.
Respectfully submit./.

Achieves:

- As above;
- BOD, SB;
- For filing: Admin, Secretary Dept.

ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed and sealed)

Dao Dinh Thi