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V/ietcombank DAI HOI DONG CO DONG TIIUONG NIEN NAM 2017 NGAN HANG TMCP CQNG HOA XA HQI CHU NGHIA VIET NAM NGOAI THlTONG VIET NAM Doc lap - Ty - Hanh phiic Dja chi TSC: 198 Trk Quang Khai, HaNpi MS DN: 0100112437, cap d6i lAn 12 m m 16/12/2016 Jg M * Q4 & m ? & TCf TRINH V/V THOI DAM NHIEM THANH VIEN HOI DONG QUAN TRI Can cu: - Ludt Doanh nghiep so 68/2014/QH13 duac Quoc hoi nuac Cong hod xa hoi chu nghia Viet Nam khod 13 thong qua 26/11/2014; - Ludt cdc To chuc tin dung so 47/2010/QH12 duac Quoc hoi nuac Cong hod Xa hoi Chu nghia Viet Nam thong qua 16/06/2010; - Nghi dinh so 102/2010/ND-CP 01/10/2010 cua Chinh phu ve viec huang dan chi tiet thi hanh mot so dieu cua Ludt Doanh nghiep; - Thong tu so 06/2010/TT-NHNN 26/02/2010 cua Ngdn hang Nha nuac huang dan ve to chuc, qudn tri, dieu hanh, von dieu le, chuyen nhuang co phdn, bo sung, sua doi Gidyphep, Dieu le cua ngdn hang thuang mai; »*, - Thong tu so 121/2012/TT-BTC 26/07/2012 cua Bo Tai chinh q^f^^ dinh ve qudn tri cong ty dp dung cho cong ty dai chung; ft*I ngoai thiW \o\viET Hh - Cong van so 324/NHNN-TTGSNH 18/01/2012 cua Ngdn harfe* Nhd nuac ve viec chap thudn du kien nhdn su TCTD, chi nhdnh ngdn hang nuac ngoai; - Cong van so 649/NHNN-TTGSNH 25/01/2013 cua Ngdn hang Nha nuac sua doi mot so noi dung tai cong van 324/NHNN-TTGSNH 18/01/2012; - Dieu le ve to chuc vd hoat dong cua Ngdn hang TMCP Ngoai thuang Viet Nam duac thong qua hop le theo nghi quyet so 09/TN2016/NQ-DHDCD cua Dai hoi dong co dong thuang nien 15/04/2016 vd duac Ngdn hang Nha nuac xdc nhdn dang ky theo cong van so 880/NHNN-TTGSNH 17/02/2017; - Thu de nghi 13/01/2017 cua Ngdn hang Mizuho Nhdt Ban v/v thay doi nguai dai dien tai Ngdn hang TMCP Ngoai thuang Viet Nam; DAI H0I DONG CO DONG THUONG NIEN NAM 2017 V/ietCOITlbank - Cong van so 2647/NHNN-TTGSNH 14/04/2017 cua Ngdn hang Nha nuac ve viec chdp thudn nhdn su du kien bau vien HDQT cua VCB nhiem ky 2013-2018, Hoi dong Quan tri Ngan hang TMCP Ngoai thuang Viet Nam (VCB) bao cao va trinh Dai hoi dong c6 dong nhu sau: Hoi dong quan tri VCB hien tai gom co 07 vien: 05 vien khong kiem nhiem dieu hanh (bao gom ca vien Hoi dong quan tri doc lap) va 02 vien kiem nhiem dieu hanh1 Theo de xuat cua doi tac chien luge la Ngan hang Mizuho Nhat Ban (Mizuho) ve viec thay doi nguai dai dien cua Mizuho Hoi dong Quan tri VCB, Mizuho du kiln dieu dong ong Yutaka Abe - Thanh vien HDQT VCB nhan cong tac khac Theo do, Mizuho se de cu mot nhan su khac de Dai hoi dong co dong bau bo sung vao Hoi dong Quan tri VCB nhiem ky 2013-2018 Hoi dong quan tri kinh trinh Dai hoi dong co dong xem xet thong qua viec thoi dam nhiem chuc vu vien Hoi dong quan tri doi voi ong Yutaka Abe Sau duac Dai hoi dong co dong chap thuan, Hoi dong quan tri se trinh Dai hoi dong co dong cac noi dung bau bo sung vao Hoi dong quan tri VCB nhiem ky 2013-2018 theo quy dinh Kinh trinh, TM HQI DONG QUAN TRI fifTHlWHGMAI 1*1 NGOAI THt v
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