NGAN HANG TMCP CONG HOA XA HOI CHU NGHlA VIET NAM NGOAI THlTONG VIET NAM Doc lap - Ty - Hanh phuc Dia chi: 198 Tdta Quang Khai, Hoan KiSm, Ha Noi MS so DN: 0100112437 (cap thay d6i Ian 12 16/12/2016) So: 24/BB-VCB.HDQT Ha Noi, 27 thang 04 nam 2017 BIEN BAN PHIEN HOP LAN THU 24 NAM 2017 CUA HOI DONG QUAN TRI NGAN HANG TMCP NGOAI THlTONG VIET NAM Horn nay, vao hoi 13h30, tai try so Ngan hang TMCP Ngoai thirong Viet Nam (VCB), so 198 Tran Quang Khai - Ha Noi, Hoi d6ng quan trj (HDQT) da tien hanh phien hop so 24 cua HDQT de phe duyet ket qua kiem phieu lay y kien co dong ve noi dung "Thong qua chii tntang lap Ngdn hang 100% von cua VCB tai Lao " A/ THANH PHAN DlT HOP: Cac vien Hoi dong quan trj (HDQT): - Ong Nghiem Xuan Thanh - - Chu tich HDQT;1 6ng Pham Quang Dung - TV HDQT kiem Tong Giam doc; Ba Le Thi Hoa - TV HDQT; - Ong Nguyen Manh Hung - TV HDQT; - Ong Nguyen Danh Luang - TV HDQT kiem Pho Tong Giam d6c; - Ba Nguyen Thi Dung - TV HDQT doc lap Cac phan nidi tham dy: - Ba Tmong Le Hihn - Truong Ban Kiem soat (giam sat kiem phieu); - Ong Le Hoang Tung - Truong Ban CL&TKTH Chu toa va Thu* ky phien hop: - Chu toa: Ong Nghiem Xuan Thanh - ChutjchHDQT; - Thuky:6ngBuiDuyTrinh - Pho Ban CL&TKTH Ong Nghiem XuSnThinh \i nguoi dai di?n theo phap Iu5tciia VCB 1/4 B/ N0I DUNG PHIEN HOP: Ba Le Thi Hoa - Uy vien HDQT, Truong Ban Kiem phi£u, thay mat cho Ban Kiem phieu bao cao ket qua kiem phieu lay y ki£n c6 dong cho noi dung "thong qua chu truong lap Ngan hang 100% v6n cua VCB tai Lao" (To trinh 27/4/2017 cua Ban KiSm phiSu dinh kern) Theo do: Tong so phieu gui cho cac co dong dS xin y kien la: 22.284 phieu Tong so phieu nhan duoc la 2.584 phieu, do: • S6 phieu khong hop le: 13 philu; • So phieu hop le: 2.571 phieu Tong so phieu khong gui ve Vietcombank: 19.700 phieu, tuong ung 130.290.077 co phan, chiem 4,889% t6ng s6 c6 phan duoc quySn bi£u quyet Ket qua kiem phieu chi tiet nhu sau: n Noi dung TT Phieu bieu quyet "Tan thanh" a a ia • • ^ So co phan bieu Tylf quyet (%) 2.435 2.534.566.807 95,105 12 19.720 0,001 124 124.755 0,005 13 18.975 0,001 19.700 130.290.077 4,889 22.284 2.665.020.334 100 So phieu Phieu bieu quyet "Khong tan thanh" Phieu bieu quyet "Khong co y kien" Phieu thu ve nhung khong hop le Phieu khong gui tra loi ve VCB Cong (Phu luc danh sdch co dong tham gia bieu quyet dinh kern) Khoan Di6u 38 Dieu le to chuc va hoat dong cua VCB co quy dinh "Trong truong hop thong qua cac quyet dinh dual hinh thuc lay y kien bang van ban thi quyet dinh cua Dai hoi dong co dong duoc thong qua co it nhdt 75% tong so phieu bieu quyet chap thuan ", Can cu k