Thong bao moi hop DHDCH thuong nien lan thu 10 nam 2017

DAI HOI DONG CO DONG THUONG MEN NAM 2017 NGAN HANG THlTONG MAI CO PHAN NGOAI THlTONG VIET NAM V/lGtCOmbank CONG HOA XA HOI CHU NGHiA VIET NAM Doc lap - Tu* - Hanh phiic Bja chi tru so chinh: 198 Tran Quang Khai, Ha Noi Ma so DN: 0100112437, cap thay doi Ian 12 fja ^ ngfiy jg thting 04 nam 2017 16/12/2016 THONG BAO MCH HOP DAI HOI DONG CO DONG THlTONG NIEN NAM 2017 Hoi dong Quan tri Ngan hang TMCP Ngoai thuong Viet Nam (Vietcombank) thong bao va kinh mai toan the Quy co dong Vietcombank tham dir hop Dai hoi dong co dong thuong nien nam 2017 Dia diem: Trung tarn Hoi nghi Quoc gia, duang Pham Hung, Me Tri, Tir Liem, Ha Noi Thoi gian: 08h30, Thu 6, 28/04/2017 (tir 7h30' din 8h30': tiep don va lam thu tyc* kiem tra tu each co dong) Doi tuong tham dir: tat 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 kilm soat ve hoat dong nam 2016 va djnh huang nam 2017; (iv) To trinh ve phuang an phan phoi lgi nhuan va trich lap cac quy nam 2016; (v) Ta trinh ve muc thu lao cho Hoi dong Quan trj va Ban kiem soat nam 2017; (vi) Ta trinh ve viec thoi dam nhiem va bau bo sung vien Hoi dong quan tri nhifrnky 2013 -2018; (vii) Ta trinh ve phuang an tang von dieu le n3m 2017; (viii)Cac noi dung khac (neu co) Tai lieu Dai hoi: Tai lieu Dai hoi dong co dong thuong nien nam 2017 dugc dang tai va cong bo tren website cua 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 Dang ky dir Dai hoi: - Moi 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 thuong 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 - Truang hgp Quy C6 dong khong dir hgp va liy quyen cho nguai khac tham du Dai hoi, xin vui long lap 01 van ban uy quyen giao cho nguai dugc uy quy£n (theo mau dinh kern va dugc dang tai tren website http://www.vietcoinbank.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% t6ng s6 co phan cua Vietcombank thai han lien tuc it nhat 6thang co quyen ki^n nghi va dk xuk cac noi dung Chuang trinh Dai hoi Ki6n nghi va de xuat phai dugc lap bang van ban va phai dugc gui d£n Vietcombank cham nhk lam viec truac khai mac Dai hoi • Thong bao thay cho Giay mai hgp truang hgp Quy C6 dong khong nhan dugc Giay mai hgp Khi tham dir Dai hoi, dh nghi Quy C6 dong/ngirai dugc uy quyen mang theo Giay mai hgp/Thong bao mai hgp, Chung minh nhan dan/ Hg chieu va Giay uy quyen (doi vai truang hap dugc uy quyen) Tran trgng.u/ TM.HOI DONG QUAN TRI (ghiem Xuan Thanh THONC; BAO MOI HOP Trang 2/2 ...Dang ky dir Dai hoi: - Moi 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 thuong Viet nam Tang 18, Toa nha Vietcombank,... Dai hoi • Thong bao thay cho Giay mai hgp truang hgp Quy C6 dong khong nhan dugc Giay mai hgp Khi tham dir Dai hoi, dh nghi Quy C6 dong/ngirai dugc uy quyen mang theo Giay mai hgp /Thong bao mai... (doi vai truang hap dugc uy quyen) Tran trgng.u/ TM.HOI DONG QUAN TRI (ghiem Xuan Thanh THONC; BAO MOI HOP Trang 2/2