NGAN HANG TMCP CONG HOA XA HQI CHU NGHIA VIET NAM NGOAI THlTONG VIET NAM Doc lap - Tu* - Hanh phuc So: 2520/VCB-CL&TKTH Ha Noi, 24 thdng 02 nam 2017 V/v chot danh sach co (long THONG BAO (Ve dang ky cuoi cung de thyc hifn quyen tham du* hop Dai hoi dong co dong thuong nien Ian tlni 10 nam 2017) Kinh gui: Uy ban Chung khoan Nha nuac; So giao djch chung khoan TP Ho Chi Minh; Trung tarn Luu ky Chung khoan Viet Nam Ten TCPH: Ngan hang Thuang mai Co phan Ngoai thuang Viet Nam Ten giao dich: Vietcombank Tru so chinh: 198 Tran Quang Khai, Hoan Kiem, Ha Noi Dienthoai: (84-4) 39343137 Fax: (84-4) 38251322 Chung toi thong bao den Trung tarn Luu ky Chung khoan Viet Nam (VSD), So Giao dich chung khoan TP Ho Chi Minh dang ky cuoi cung de lap danh sach nguai so huu cho chung khoan sau: Ten chung khoan: Co phieu Ngan hang Thiro"ng mai Co phan Ngoai thirang Viet Nam Ma chung khoan: VCB; Loai chung khoan: Co phieu thong; Menh gia giao dich: 10.000 dong/co phieu; San giao dich: HOSE; Ngay dang ky cuoi cung: 15/03/2017 Ly va muc dich: Chot danh sach co dong hop Dai hoi dong co dong thuang nien Ian thu 10 nam 2017 Noi dung cu the: a Ty le thuc hien quyen: co phieu - quyen bieu quyet; b Thai gian hop: 28/04/2017; MGOftHWiOl ^ M V c Dia diem hop: Trung tarn Hoi nghi Qu6c gia - duong Pham Hung, Phuang Me Tri, Quan Nam Tu Liem, Ha Noi d Noi dung hop: - Bao cao cua HDQT ve hoat dong nam 2016 va dinh huong hoat dong nam 2017; - Bao cao cua Ban Dieu hanh ve hoat dong kinh doanh nam 2016 va ke hoach kinh doanh nam 2017; - Bao cao cua Ban Kiem soat ve hoat dong nam 2016 va dinh huang nam 2017; - Ta trinh ve phuang an phan phoi lgi nhuan va trich lap cac quy 2016; - Ta trinh ve muc thu lao cho vien HDQT va BKS nam 2017; - Ta trinh ve phuang an tang von dieu le nam 2017; - Ta trinh ve mien nhiem va bau b6 sung vien HDQT nhiem ky 2013-2018; - Cac noi dung khac (neu co) De nghi VSD lap va gui cho Ngan hang chung toi danh sach nguai sa huu chung khoan tai dang ky cuoi cung neu tren vao dia chi sau: - Dia chi nhan Danh sach (ban cung): Ban Chien luge & Thu ky tong hop, Tang 18, Cao 6c Vietcombank, 198 Tran Quang Khai, Hoan Kiem, Ha Noi - Dia chi email nhan file du lieu: lhtung.ho@vietcombank.com.vn Chung toi cam ket nhung thong tin ve nguai sa huu danh sach se dugc su dung dung muc dich va tuan thu cac quy dinh cua VSD Ngan hang chung toi se hoan toan chiu trach nhiem truac phap luat neu co vi pham Tran cam an./ '"*t" TM HOI DONG QUAN TRI Noi nhan: TICH - Nhirtren; - TV HDQT, BDH, TBKS, KTT (de biet); - Luu: Ban CL&TKTH Nghiem Xuan Thanh 'a /*j >T ... hoat dong nam 2017; - Bao cao cua Ban Dieu hanh ve hoat dong kinh doanh nam 2016 va ke hoach kinh doanh nam 2017; - Bao cao cua Ban Kiem soat ve hoat dong nam 2016 va dinh huang nam 2017; - Ta trinh... trich lap cac quy 2016; - Ta trinh ve muc thu lao cho vien HDQT va BKS nam 2017; - Ta trinh ve phuang an tang von dieu le nam 2017; - Ta trinh ve mien nhiem va bau b6 sung vien HDQT nhiem ky 2013-2018;... De nghi VSD lap va gui cho Ngan hang chung toi danh sach nguai sa huu chung khoan tai dang ky cuoi cung neu tren vao dia chi sau: - Dia chi nhan Danh sach (ban cung): Ban Chien luge & Thu ky tong