Nghi quyet DHDCD thuong nien nam 2017

9

BAI HOI DONG CO BONG THUONG NIEN NAM 2017

V/ietcombank

NGAN HANG TMCP

CONG HOA XA H0I CHU NGHIA VIET NAM

NGOAI THUtTNG VIET NAM

Doc lap - Tu* do - Hanh phuc

Dia chi: 198 Tran Quang Khai, Moan Kiem, Ha Noi
Ma so doanh nghiep: 0100112437
(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 THlTOfNG NIEN LAN THU 10
NGAN HANG TMCP NGOAI THl/ONG VIET NAM

Can cuLudt Doanh nghiep so 68/2014/QH13 duac Qnoc hoi nude Cong hodXd
hoi Chu nghia Viet Nam thong qua ngay 26/11/2014 va cac van ban huang dan thi
hanh;

Can cuLuat cac To chuc tin dung so 47/2010/QH12 duac Qnoc hoi nude Cong
hda Xd hoi Chii nghia Viet Nam thong qua ngay 16/06/2010 va cac van ban huang
dan thi hanh;

Can cu Dieu le ve to chuc va hoat dong cua Ngdn hang TMCP Ngoai thirang
Viet Nam duac thong qua hap le theo nghi quyet so 09/TN2016/NQ-DHDCD cua
Dai hoi dong co dong thirang 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 banphien hop Dai hoi dong co dong thirang nien Ian thu 10 Ngdn
hang TMCP Ngoai thirang Viet Nam ngdy 28/04/2017,

QUYET NGHI:

,.x

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 duac kiem toan; va phuong an
phan phoi lgi nhuan nam 2016 cua VCB voi mot so chi tieu co ban nhu
sau:

NGHI QUYET DAI H0i

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DAI HOI DONG CO DONG THUONG NIEN NAM 2017

Vietcombank

/. Ket qua hoat dong kinh doanh hap nhdt nam 2016:
• Tong tai san:

787.907 ty dong;

• Du no cho vay khach hang:

460.808 ty dong;

• Huy dong von:

600.737 ty dong;

• Lai nhuan truac thue:

8.523 ty dong;

• Lao dong cuoi ky:

15.615 nguai;
37%;

• Chi phi luong tren LNTT chua bao gom luong:

5;

• So CN tang them:

1,46%

• Ty le no xau:

2. Phdnphoi lai nhuan nam 2016:
• Lai nhuan sau thue nam 2016:

6.611.929 trieu dong
35 trieu dong

• Dieu chinh do thay d6i lgi nhuan nam truac:
• Lgi nhuan phan phoi:

6.611.964 trieu dong

• Trich lap quy Du tru bo sung VDL (5%):

330.598 trieu dong

• Trich lap quy Du phong tai chinh (10%):

661.196 trieu dong
267 trieu dong

• Thu lao Thanh vien HDQT doc lap:

• Trich lap Quy khen thuong, phuc lgi:

1.408.902 trieu dong

• Chia co tuc nam 2016 bang tien mat (VDLx8%):

2.878.215 trieu dong
5.270 trieu dong

• Dieu chinh giam khac:

• Lgi nhuan con lai sau thue, trich cac quy va chia

1.327.516 trieu dong

co tuc:

..a

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 ca sa tien hanh lira chon tir danh sach
cac Cong ty kiem toan doc lap dugc Dai hoi dong co dong thuong nien Ian
thu 6 thong qua tai Nghi quyet so 06/TN2013/NQ-DHBCD ngay
25/04/2013 bao gom:

- Cong ty TNHH Price Waterhouse Coopers Viet Nam;
-

Cong ty TNHH KPMG;

NGHI QUYET DAI H01

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DAI HOI DONG CO DONG THUONG NIEN NAM 2017

V/lGtCOmDank

- Cong ty TNHH Ernst & Young Viet Nam;
- Cong ty TNHH Deloitte Viet Nam.

Dieu 3. Thong qua dinh huang hoat dong kinh doanh nam 2017 cua VCB vai cac
noi dung chinh sau day:

/'.

Dinh huang chu dao nam 2017: quyet liet chuyen doi tren tat ca cac mang
hoat dong, lay chat lugng va hieu qua lam trong tarn, no lire thue hien thang
lgi va hoan thanh vugt muc cac chi tieu ke hoach kinh doanh dugc DHDCD
de ra, tao nen tang vung chac de hoan thanh muc tieu phat trien ben vung theo
chuan muc quoc te.

/'/.

Phuong cham hanh dong trong nam 2017: "Chuyen d6i - Hieu qua - Ben
vung"; quan diem chi dao dieu hanh la "Doi mai - Ky cuang - Trach
nhiem".

//'/.

Dinh huang chinh:

Ve hoat dong kinh doanh: doi mai 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 ng xau, ng da xu ly; doi mai 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 lugng 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 mai toan
dien hoat dong cong nghe thong tin.
iv.

Mot so chi tieu ke hoach nam 2017:

• Tongtaisan:

874.577 ty dong, tang 11%;

• Du ng tin dung:
• Huy dong von:

547.133 ty dong, tang 15%;
684.841 ty dong, tang 14%;

• Lgi nhuan truac thue:

• Lao dong cuoi ky:

NGHI QUYET DAI H0I

9.200 ty dong, tang 8%;

tang khong qua 5%;

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DAI HOI DONG CO DONG THUONG NIEN NAM 2017

V

V/lGtCOfTlbBnlC

• Chi phi luong tren LNTT chua bao

37%;

gom luong:

• So CN tang them:

• Tylengxau:

5;

duai 2,0% tong du ng;

• Muc chi tra co tuc (%/menh gia):

8%.

Dai hoi dong co dong uy quyen cho Hoi dong quan tri chi dao thue hien Ke
hoach da dirge 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% lgi nhuan sau thue nam 2017, nguon tir quy luong nam 2017
dugc phe duyet cua VCB.
Dieu 5.

I

Thong qua viec thoi dam nhiem chuc vu thanh vien Hoi dong quan tri doi vai
ong Yutaka Abe.

is, Bau bo sung cac ong co ten sau day vao Hoi dong quan tri Ngan hang TMCP
Ngoai thuong Viet Nam nhiem ky 2013 - 2018. Nhiem ky cua thanh vien Hoi
dong quan tri dugc bau bo sung la thai gian con lai cua nhiem ky 2013 - 2018:

Dieu 6.

-

Ong Eiji Sasaki

-

Ong Nguyen My Hao

-

Ong Pham Anh Tuan

Thong qua phifong an tang von dieu le nam 2017 vai cac noi dung ca ban
sau:

i

Phat hanh them co phdn mai bang hinh thue chdo ban ra cong chung hoac chdo
ban rieng le vai quy mo twang dwang 10% von dieu le tai thai diem phat hanh:
So von dieu le du kien tang them toi da: 3.597.768.570.000 dong (tuong
duong 10% von dieu le hien tai, muc tang cu the se dugc dieu chinh theo
muc von dieu le tai thai diem phat hanh va ket qua chao ban);
Loai co phieu: co phieu pho thong, menh gia 10.000 dong/co phieu.
So luong co phieu du kien chao ban toi da: 359.776.857 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

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DAI HOI DONG CO DONG THUONG NIEN NAM 2017

V/ietcombank

theo gia thi truong tren ca sa nguyen tac xac dinh dugc ca 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
nuac ngoai;

+

Chao ban rieng le: cho cac nha dau tu to chuc nuac ngoai co nang lire
tai chinh , co the bao gom ca mot hoac mot so co dong hien hixu cua

VCB (nhu da neu trong Ke hoach tang von 2016 dugc DHDCD phe
duyet), toi da 10 nha dau tu.

//'. DHDCD thong qua viec sua doi Dieu le cua VCB doi vai noi dung von dieu le
sau phat hanh theo Phuang an da thong qua va ket qua phat hanh thue te;

Hi DHDCD thong qua viec cac co dong hien huu cua VCB tir choi quyen uu tien
mua co phieu (neu co) doi vai so co phieu dugc VCB phat hanh them theo

Phuang an chao ban va phat hanh rieng le co phieu, ngoai trir cac co dong hien
huu la to chuc nuac ngoai muon tham gia dot chao ban rieng le se thue hien theo

tieu chi lira chgn va quy dinh cua phap luat;
iv. DHDCD uy quyen cho Hoi dong quan tri:

Quyet dinh tieu chi lira chon nha dau tu, so lugng va danh sach nha dau tu

chao ban; khoi lugng phat hanh rieng le cho tirng nha dau tu; thai di<§m chao
ban; gia phat hanh (tren ca sa dugc sir phe duyet cua cac ca quan chuc nang
theo quy dinh); thuong luong va quyet djnh cac dieu khoan va dieu kien cua
cac hop dong lien quan den viec chao ban;

-

Hoan thien, chinh sira Phuang an theo yeu cau cua cac ca quan co tham
quyen (neu co) phu hgp vai quy dinh cua phap luat;

-

Quyet dinh viec tang von dieu le cu the tren ca sa y kien chap thuan cua cac
ca quan co tham quyen theo quy dinh cua phap luat;

-

Tien hanh cac thii tuc can thiet de thue hien phat hanh thanh cong, dang ky
von dieu le cua ngan hang (tuong ung vai so von thue te tang them sau khi
phat hanh), sira 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.

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DAI HOI DONG CO DONG THl/ONG NIEN NAM 2017

V/ietcombank

Quyet dinh cac cong viec khac co lien quan hay phat sinh tir viec tang von
dieu le.

Dieu 7:

Dieu khoan thi hanh:

Nghj quyet nay dugc Dai hoi dong co dong nhat tri thong qua toan van tai
cuoc hop va co hieu lire thi hanh ke tir ngay 28/04/2017. Cac ong (ba)
thanh vien Hoi dong quan tri, Ban kiem soat, Ban dieu hanh chju trach
nhiem thi hanh Nghi quyet nay va to chuc trien khai thue hien theo chirc
nang hoat dong cua minh phu hop vai quy djnh cua phap luat va Dieu le
to chirc va hoat dong ciia VCB./.

/

TM. DAI HOI DONG CO DONG

TOA

Nffi nhan:

/?/mqAm MANrN^

- Nhir Dieu 5;

- NHNN (de bao cao);
- UBCKNN, So GDCK TP.Ho Chi Minh;
Liru: Ban CL&TKTH.

Nghiem Xuan Thanh

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