CBTT Dang tai tai lieu hop DHDCH thuong nien 2017

NGAN HANG TMCP
NGOAI THlfONG VIET NAM

CONG HOA XA HOI CHU NGHIA VIET NAM
Doc lap - Tir do - Hanh phuc

S6:tell /VCB-CL&TKTH

Ha Noi, ngay 18 thdng 4 nam 2017

v/v CBTT dang tai tai lieu hop DHDCD
thuang nien Ian thu 10 nam 2017

CONG BO THONG TIN TREN CONG THONG TIN DIEN TlT CUA
UY BAN CHUNG KHOAN NHA NlTCJC VA SGDCK TPHCM

Kinh gui: - Uy ban Chung khoan Nha nuac
- So Giao djch Chung khoan TP HCM

Cong ty: NGAN HANG TMCP NGOAI THlTONG VIET NAM
Ma chung khoan: VCB
Dja chi tru so chinh: 198 Tr&n Quang Khai, Hoan Kiem, Ha Noi
Dienthoai: 043-9343137
Fax:043-8251322

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

Fax: 043 - 8251322

Loai thong tin cong bo D 24 gia Q bat thuang • theo yeu chi Qdinh ky.
Noi dung thong tin cong bo:

Phien hop Dai hoi dong co dong thuang nien Ian thu 10 nam 2017 cua Ngan hang
TMCP Ngoai thuang Viet Nam (VCB) se dugc to chuc vao ngay 28/4/2017. Cac tai
lieu cua phien hop dugc Hoi dong quan tri VCB thong qua tai Nghi quyet so 93/NQVCB-HDQT ngay 17/4/2017 va dugc dang tai tren website cua Ngan hang ke tu ngay
18/4/2017, cu the nhusau:

-

Thong bao mai hop va Mau giay uy quyen tham du hop DHDCD thuang nien
Ian thu 10 nSm 2017 dugc dang tai tai duang dan:
/>- Cac bao cao va ta trinh Dai hoi dong co dong dugc dang tai tai duang dan:
/>Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu

trach nhiem truac phap luat ve noi dung cac thong tin da cong bo.'tyi/

Ntri nhiin:
-

Nhir degiri;
HDQT,TGD(deb/c);
CacPTGD(debiet);

-

Liru CL&TKTH.

NGirdi ditoc uy quyen cong bo thong tin

UY VIEN Iffl^fTlle T^fVG C^M DOC

\v\ VIET N/WJ

hh Lnang


V

DAI H0I DONG CO DONG THUONG MEN NAM 2017
NGAN HANG THlTONG MAI CO PHAN

NGOAI THlTONG VIET NAM

V/lGtCOITlbank
CQNG HO A XA HOI CHU NGHIA VIET NAM

Doc lap - Ty do - Hanh phiic

Dja chi try so chinh: 198 Tran Quang Khai, Ha Noi

Ma so DN: 0100112437, cap thay doi Ian 12

tfa fjft ngay ]g thang 04 nam 2017

ngay 16/12/2016

THONG BAO MCH HOP
DAI HOI DONG CO DONG THlT(*NG NIEN NAM 2017

Hoi (long Quan tri Ngan hang TMCP Ngoai thuang Viet Nam (Vietcombank) thong bao
va kinh mai toan the Quy co dong Vietcombank tham du hop Dai hoi dong co dong
thuang nien nam 2017.

Dia diem: Trung tarn Hoi nghi Quoc gia, duang Pham Hung, Me Tri, Tu Liem, Ha Noi.

Thai gian: 08h30, Thu 6, ngay 28/04/2017 (tu 7h30' din 8h30': tiep don va lam thu tyg^
kiem tra tu each co dong).

Doi hrong tham du: tk ca co dong Vietcombank co ten trong Danh sach co dong c
ngay 15/03/2017.
Noi dung Dai hoi:

(i)

Bao cao cua Hoi dong quan tri ve hoat dong nam 2016 va dinh huang nam
2017;

(ii) Bao cao cua Ban dieu hanh ve ket qua hoat dong kinh doanh nam 2016 va dinh
huang kinh doanh nam 2017;
(iii) Bao cao cua Ban kiem soat ve hoat dong nam 2016 va djnh huang nam 2017;
(iv) Ta trinh ve phuang an phan phoi lgi nhuan va trich lap cac quy nam 2016;
(v) Ta trinh ve muc thu lao cho Hgi dong Quan tri va Ban kiem soat nam 2017;
(vi) Ta trinh ve viec thoi dam nhiem va bau bo sung thanh vien Hoi dong quan tri
nhiemky 2013-2018;
(vii) Ta trinh ve phuang an tang von dieu 16 nam 2017;
(viii)Cac noi dung khac (neu co).

Tai lieu Dai hoi: Tai lieu Dai hoi dong co dong thuang nien nam 2017 dugc dang tai va
cong bo tren website ciia Vietcombank (; Trang Nha

Dau tu, Muc Dai hoi dong co dong). Quy Co dong co the nhan tai lieu Dai hoi tai
website neu tren tu ngay 18/04/2017.
THONG BAO MOI HOP

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!sti'*»5v


Dang ky dir Dai hoi:

-

Mgi thong tin lien quan den Dai hoi, Quy co dong vui long lien he vai:
Ban Chien luge va Thu ky Tong hop
Ngan hang TMCP Ngoai thuang Viet nam

Tang 18, Toa nha Vietcombank, 198 Tran Quang Khai, Hoan Kiem, Ha Noi
Dienthoai: 04-39343137 (may le 1508/1822/1839/1841); Fax: 04-38251322
-

Truong hgp Quy Co dong khong du hop va uy quyen cho nguai khac tham du Dai

hoi, xin vui long lap 01 van ban uy quyen giao cho nguai dugc uy quyen (theo mau
dinh kem va dugc dang tai tren website ). Giay uy
quyen phai dugc xuat trinh khi lam thu tuc kiem tra tu each co dong va dang ky tham
du tai Dai hoi.

- Co dong/nhom co dong so* huu tren 10% tong so co phan cua Vietcombank trong thai
han lien tuc it nhat 6 thang co quyen kien nghj va d£ xuat cac noi dung trong Chuang

trinh Dai hoi. Kien nghj va de xuat phai dugc lap bang van ban va phai dugc gui den
Vietcombank cham nhat 3 ngay lam viec truac ngay khai mac Dai hoi.

- Thong bao nay thay cho Giay mai hgp trong truang hap Quy Co dong khong nhan
dugc Giay mai hgp. Khi tham du Dai hgi, de nghj Quy Co dong/nguai dugc uy
quyen mang theo Giay mai hop/Thong bao mai hgp, Chung minh nhan dan/ Ho chieu
va Giay uy quyen (doi vai truang hap dugc uy quyen).
Tran trgng. u/
TM.HOI DONG QUAN TRI
TICH

uan Thanh

THONG BAO MOI HOP

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