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 - Hanh phuc S6:tell /VCB-CL&TKTH Ha Noi, 18 thdng 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 28/4/2017 Cac tai lieu cua phien hop dugc Hoi dong quan tri VCB thong qua tai Nghi quyet so 93/NQVCB-HDQT 17/4/2017 va dugc dang tai tren website cua Ngan hang ke tu 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: http://www.vietcombank.com.vn/Investors/lnformation.aspx - Cac bao cao va ta trinh Dai hoi dong co dong dugc dang tai tai duang dan: http://www.vietcombank.com.vn/Investors/DHCD.aspx 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 - Hanh phiic Dja chi try so chinh: 198 Tran Quang Khai, Ha Noi Ma so DN: 0100112437, cap thay doi Ian 12 tfa fjft ]g thang 04 nam 2017 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, 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 Danh sach co dong c 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 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 (http://www.vietcombank.com.vn; 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 18/04/2017 THONG BAO MOI HOP Trang 1/2 !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 http://www.vietcombank.com.vn) Giay uy quyen phai dugc xuat trinh 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 thai han lien tuc it nhat thang co quyen kien nghj va d£ xuat cac noi dung Chuang trinh Dai hoi Kien nghj va de xuat phai dugc lap bang van ban va phai dugc gui den Vietcombank cham nhat lam viec truac khai mac Dai hoi - Thong bao thay cho Giay mai hgp 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 Trang 2/2 ... 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 (http://www.vietcombank.com.vn;... Muc Dai hoi dong co dong) Quy Co dong co the nhan tai lieu Dai hoi tai website neu tren tu 18/04 /2017 THONG BAO MOI HOP Trang 1/2 !sti'*»5v Dang ky dir Dai hoi: - Mgi thong tin lien quan den... DN: 0100112437, cap thay doi Ian 12 tfa fjft ]g thang 04 nam 2017 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