At a rnh a n: - LiruVp.HB QT Md u CB TT / SGDHC M- 02 ( Ban h dnh k er n t h e o Quyet t t inh s o 34 0/ QD- S GDHC M n gdy 19 thdn g 08 nd m 201 6 c u a TGD SGDC K TPHC M vi Qu y c h e Cong b o t ho n g t i n tai S GDCK T PHC M) NGAN HANG T MC P C 0 NG HOA XA I l Ql CHLI NGHIA VI ^ T NAM XUAT NHAP KHAU VI ^T NAMDy e % - Ti^ d n - fl ^ nh p h ii c S 6:5 ^?4 . / 2 O18 /E I B - T GB Ngdy .%~ th dn g. I t . n d m2 01 8 C ONG B6 T HONG TI N T R EN CONG T HONG T I N DI EN TtT CUA UY B AN CHUNG KHOAN NHA NlT Cf C VA SGDCK T P . HC M Ki nh g u - i: • Uy b an Cl ui n g k hoan Nh^ n irf f c - S o g i ao dich ch t ' nig kho hn T P HC M -T r ung t ain l i r u k y ehi r n g khoan C N. T P .HC M T e n t ^ c h ii c: Ng ^ n h a n g TMC P Xt it Nhap kh du Vi 6 t Nam. Ma c h it ng kho an: E IB . Dja chi t r y s o ch i n h : T ^ ng 8, Van phi i n g s 6 L8 - 0 1 - 11 +1 6 , T 6 a n h a Vi n c o m C e nte r , s b 7 2 L c Tli^n h T o n v ^ 45A L y T it T ron g, P h u &ng B^ n Ngh e , Q. I, T p.HC M. B i en t ho a i: ( 0 28 ) 382 1 0 056 . Fax: ( 028)382 16 013. Ngttcr i tbu c h i en c on g b 6 th on g ti n: 6 n g L e Va n Qu y^ t. C h irc v u: T hanh vi e n HB QT k i e m T 6ng g i am d 6 c. L o ai t ho ng t i n c On g b 6 ; ^ Dj nh ky ? B it t htr cmg D2 4 h D T h e o y e u ciu Noi d un g t hong ti n c on g bo: B ao cao t i nh h i nh qu an tr i c o ng t y 6 tMng d au n a m 20 1 8 ( di nh k em Bho cao ). T ho n g t in n ay d vr wc c on g b o t r Sn tra n g th ^ ng ti n d i t ^i d u img d an h tt p:/ / e xi mb a nk.c o m.v n / ho me /St a ti c T di ca m k e t c a c tho ny t i n con g bfi t r e n d ii y la d un trir ^c p ha p lu a t ve n ^i d u ng cac t ho n g ti n d a c on g b
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Atarnhan:
- LiruVp.HBQT
Mdu CBTT/SGDHCM-02(Ban hdnh kern theo Quyet ttinh so 340/QD-SGDHCM ngdy 19 thdng 08 ndm 2016 cua
TGD SGDCK TPHCM vi Quy che Cong bo thong tin tai SGDCK TPHCM)NGAN HANG TMCPC0NG HOA XA IlQl CHLI NGHIA VI^T NAM
Fax: (028)38216013.Ngttcri tbuc hien cong b6 thong tin: 6ng Le Van Quy^t.
Chirc vu: Thanh vien HBQT kiem T6ng giam d6c.
Loai thong tin cOng b6; ^Djnh ky ? Bit thtrcmg D24h D Theo yeu ciu
Noi dung thong tin cong bo: Bao cao tinh hinh quan tri cong ty 6 tMng dau nam 2018
(dinh kem Bho cao).
Thong tin nay dvrwc cong bo trSn trang th^ng tin dit^i duimg dan http://eximbank.com.vn/home/Static
Tdi cam ket cac thony tin cong bfi tren diiy la duntrir^c phap luat ve n^i dung cac thong tin da cong b
II. HQl D6NG QUAN TRI (B^o cao 6 thing dfiii nSin 2018):
1. Thong tin ve tbanh vien Hoi dong quan tri ("HDQT");
C^c thanh vien HBQT nhiem ky VI (2015 - 2020) trong 6 thing dau nim 2018 datrue tiip tham d\r 20 phien hpp HDQT va 71 lin tham gia ISy y ki6n bSng van ban.
BAO CAo TINH HlNH QUAN TRI C6NG TY(Ban hank kern theo Thong tv mi 155/2015/TT-BTC ngay 06 tkang 10 nam 2015 ciia Bo Tai
chink hicdng dan cong bo thong tin tren thi tnrdng chimg khodn)
- V^g 07 phien
ki^bi gvSn^bibl
vj eu uy quyen.
- Vang 04 phienhgp, Irong do 2
phi6n t6 6yquy^.
- 01 lln khSng
kien bAng van ban
Vdng 01 phien bgpvacouyquyen.
Vang 02 phien hpp
V^ng 01 phiSn hgp
- VAng 01 phi6n
- 03 Ik khongIham gia lay yki ^ ^n bang van ban
Vang 02 phiSn hgp
gia bieu qnyet ting
quy^n.
Ly do bh^ng thamd^bgp/lbaniEbi
layykien bAngvan
,„,.
100,00%
98,59%
100,00%
100,00%
100,00%
95,77%
100,00%
100,00%
97,18%
Tyl^
gia lay ykiinb^ng
van ban
33/33
,„,
71/71
,,n,
71/71
68/71
„„,
,,„,
69/71
Silan
glal^y^kiii.bSng
vSn ban
65,00%
100,00%
80,00%
95,00%
90,00%
95,00%
95,00%
100,00%
„,„
100,00^
T^lgIbam dV
bgp
,.
4/4
16/20
I^II^.,^
15/12/2015 19/20
21/4/2017 ' lmo
19/20
19/20
20/20
,m
s^
hopHDQT
dV
20/20
15/12/2015
15/12/2015
'"-
15/12/2015
Ng v hStdau/khong
IIDQT
M
vien
HDQT
vien
HBQT
HBQT
Thanhvien
HBQT
Thanh
HBQT
Thinh
HBQT
longgiamd^c
Ph6 ChOi jchHBQT
Chu ijehHDQT.Thanhvien
HDQTitgc lap
Pho ChO
HBQT
Ol^* vg
6ng Ng6
ScS™,
6ngNguyenQuang
Thong
Ong CaoXuan
Ong
Monwaki
OngDoing
•III
IIDQT
w\ UqX
OneD5ne
>
-
3
(•) BHBCB thtrong men Eximbank nam 2018 (BHBCB lb Mr 34) ngAy 27/04/2018da thdng qua vipc bb bd sung Ba Luang Thi CAm Tu vAo HBQT nhiem ty VI (2015-
2020).
2.Hoat dong giAm sAt cua HBQT do! vdi Ban Tong Giam doc:
-HBQT da thpc hipn nhiem vp va quydn h^n theo quy dinh tai Bib 1 cuaEximbank va cac quy djnh hipn hAnh thong qua cac Nghi quyet, Quyet dinh cAaHDQT. HBQT giam sat cac ho?t dpng cua Ban Tdng giam doc vdi nhib hinh thAc
nhu: giam sat ket quA ho^t dpng kinh doanh thpc te, thdng qua bAo cAo cAa BanTdng giam ddc t^i cac cupc hop, bAo cAo bbg vAn bAn dinh ky ho^c dot xuat cuaBan Tdng giAm ddc theo yeu cau cua HDQT.
HBQT, Tdng giam ddc cung thuimg xuyen cap nhat thdng tin cho HBQT ve cAcho^t dpng kinh doanh, bao cao khd khAn, vudng mSc dd HBQT xem xet ho trq kipthai.
-Ben canh viec ho trp, thAc dAy phat triln kinh doanh, HBQT cung ygu cb BanTdng Giam doc bao cao thuong xuyen ve vice tuan thu quy trinh, quy che, quydinh npi bp, tien dp trien khai cac dp An Pgng yeu cAa ngan hAng vA cdng tac thpchien cac chinh sua theo kien nghi thanh tra nham dam bAo ngan hAng ho^t dbghieu qua va tuan thA theo quy dinh phap lupt.
3.Host dong cua cac tib ban thugc Hpi dbg quan trj:
Trong 6 Mug db nam 2018, hoat dpng cua cAc Hdi dbg/Ay ban thu(ic Hi ddng
3.1.Hpi ddng tin dpng trung uang: BA td chuc 30 phien hpp vA xA ly 130 hd so tmdpng.
3.2.Hpi dbg xu ly rui ro vA ngan ch^n np qua han: Ba to chuc 26 phien hpp vA xAly 88 hd so theo Mm quyb.
3.3.Hpi ddng dau tu tai chinh: Ba td chAc 04 phi&i hpp Mo luAn cAc n^i dung vdchuyb nhupng cd phib, db tu Pai phib.
3.4.Uy ban nhan su: Ba to chAc 19 phien hop thAo luan cAc npi dung sau:
. Bd nhiem, tai bd nhiem, mib nhiem, dieu dpng, luyen dung nhan sp, phAncdng cdng tac can bp nhan vien va phdng van cac Ang vien.
• Banh gia xep hpng cac phdng/ban va cac don vj kinh doanh nam 2017.
. Giai phap chuan hda he Ihdng quan Pj ngudn nhAn lpc.
. BAo cao djnh bien nhan su nSm 2018.
. Dp thAo quy djnh khung nAng lpc cdt 15i Eximbank vA so tay huong db.
. Dp thAo KPIs toAn hAng nAm 2018.
3.5.Uy ban quan Iv nii ro: Ba td chAc 04 phien hpp va bao cao, kib nghj Hdi dbgquAn trj mot so npi dung sau:
cua cac don vj theo kib nghi cAa Ban Ki^m
o tong the nam 2017 va djnh huongquAnPj rui ronAm ,
• I
Nghiph^p
Nghi phep
Lydokhong
tham dyhyp
90%
90%
100%
100%
Tylfthamdy
hpp
19/21
19/21
21/21
21/21
So buoih9P BKS(ham dy
15/12/2015
15/12/2015
15/12/2015
15/12/2015
Ngiybitditu/khung
con li thinhvien BKS
Thanh vienchuy^ntr^ch
Th^^h vinchuyen
™nh vi^nchuyen
TracingBan
Ch^^c vu
Oug Diing
Ba Pham ThiMai Phuong
Ong Tr^nNgpc Dung
Ong Tr3n LeQuy^t
Thanh vien
BKS
3
2
•
Stt
III. BAN KlftM SO^T (B^o ciio 6 thang dan nfim 2018):
1. Thong tin ve thanh vien Ban Kilm soat ("BKS"):
. B^o co tin dp va kt qua ra so^t quy trinh tin dyng;
. Che dy hn cn tridn khai va lp trinh thyc hipn den nSm 2023 d^ dyt tieuchuk Basel 11 theu tir vn ciia Cong ty Ernst & Young.
3.6.Ban chi dao tai ciu true va chien lirpc Eximbank: Da l chute 02 phicn hpp,thao luiin v4 quyt dinh theo Mm quy6n chc npi dung iiSn quan tri6n khai dyan tai cau true.
3.7.Ban chi dao dy an thay th^ Korebank: dl t6 chiic i 1 phien hpp, thao lu^n v^quyit dinh cac npi dung li^n quan tri^n khai dy ^n theo thim quy^n.
3.8.Ban chi d^o phong chong (ham nhung va tpi phym; Da to chtic 01 phien hpp,thao lu^n va chi dao cac don vi Irien khai xem xtbt trach nhigm cac ca nhan d6ivdi giao djch cua khach h^ng.
3.9.Ban chi d^o h^ Irp xir iy ki6n nghi ciia Doan Thanh tra: Da t6 chite 02 phienhop, xcm xet, chi d^o phuong an vil bien phap chinh sna doi vdi cac kien nghjcua Thanh tra Ngan hang Niia nude t^i cac Ket luan thanh tra con tdn dpng.
3.10.Ban xir ly khung hoang va truyen thong: Da t^ chirc 03 phin hpp, thao luyn vade xuat cac npi dung lien quan khieu nai cua khach h^ng.
Ghi cku: So buoi hpp tren chtra bao gom cac cupc hpp vdi Hpi dpng quan trj, cdcUy ban, Ban TGD. Dem vj kinh doanh.
2. Ho^t dpng giam sat cua BKS dli vdi HDQT, Ban Tang giam doc vi ch dAng:
-Trong 6 thing dau nAm 2018, dl giam sal vipc tuan thu cac quy djnh trongquAn iri, dilu hanh Ngan hang cua Hpi dong quan tri, Ban TGD Eximbank,Truong BKS va cAc thanh vien da tham gia cac cuijc hop cua H6i dong quAntrj, hpp giao ban gitra HDQT - BKS - Ban TGD, cAc cupic hop vdi cAcPh6ng/Ban/Chi nhanh/Cong ty con tryc [hupc tren loan he thong. Tgi cAc phienhpp nay, BKS ciing tham gia thao lugn, dua ra khuyen nghi/ canh bio va ddnggdp y kiln vao cac npi dung ciia ting phien hpp, dAc biSt 1A cac n^i dung UAnquan din cong tie tS chuc DHDCD nSm 2018.
-GiAm sit hoat dpng cua cac Hpi d^ng, Uy ban thong qua vipc cii thAnh viSitBKS tham gia cac bufii hpp djnh ky cua Uy ban quan ty rui ro, Hpi ding xi ^^nil ro vA ngAn chAn npqui hgn,,..
-BKS da 16 chuc 21 phien hpp npi bp cia BKS nhAm chi dao cong vi^c cho Bankilm loan npi bp ("Ban KTNB"), thong nhAt cac npi dung vAn bAn, khuyennghj gui din HDQT, Ban TGD, Ngan hAng Nha nude, C6 dong.
-BKS da chi dao Ban KTNB tiln hAnh 18 dpt kilm toan, trong do kilm loAn 05don vj tgi H6i so, 13 don vj la Chi nhanh, Phong giao djch. Phan cong cActhAnh vien BKS giam sat hogt d|ng cAc Doan KTNB, tham dy cac buoi hppthong qua ket qua kiem toAn nhim dAnh gia chat lupng KTNB cung nhu dAnhgiA thyc tl tinh hinh hog: dpng cua Don vj dupe kilm toan, hi do dpi din BKScd cac khuyln nghi kjp thdi den LAnh dgo dem vj dupe kilm toAn, ciing nhuBan TGD, HDQT.
-Giam sat tinh trung thyc kit qua hogt dpng tAi chinh thong qua vipc phAn c6ngnhan sy thyc hipn tham djnh bao cAo tai chinh 6 thang va hang nAm, bao gomcA bao cao tai chinh da duyc kilm toAn bdi cong ty kilm toAn dpc Ijp.
-GiAm sal cac chi s6 lai chinh, linh hinh hogl dpng kinh doanh ciia Eximbankthong qua cac bao cao dpc l?p cua KTNB thyc hipn hang tuAn, hAng thing,quy, 6 thing, nim.
-GiAm sat vipc lap danh sich c6 dong gift co phAn trpng ylu ciia ngan hAng vAnhung nguoi co lien quart ciia thanh vi6n Hpi D6ng Quan Trj, thanh viin Bankilm soat, T6ng Giam D6c, luu gift va cAp nhat danh sach nay khi co thay d^i. V'
L^do
ThMdllm
khOi|cAnU
ngirtric^
Thtn.ti^.1bit diu 1*ngirticd
Dji chi lrV sichinh/Dj. chi
SiCliy^SH*,ng*yc*p, nol c4p
Oi^ ^c vV UiCDDKt>(TI*ll
Tii
Intu c^)
III
-Giam sal vice ihuc hipn kh3c phyc chinh siia cac kiln nghi ncu tyi Kel (uyn cuaThanh ira Giam sal Ngan hang Nha nude, khuy6n nghi cua Ban kigm soat,Kim loan npi bo.
-Trong 6 thing diu nam 2018, BKS d3 phdi hpp vdi HBQT, Ban TGD d6 l6chuc DHBCB. Tuy BKS phrii hpp vdi HDQT, Ban TGD nhimg BKS vln thychipn Iren cu sii dpc l^.p, khach nuan cSn cir vim cac quy dinh cua phap lu^l d^i
voi To chirc tin dpng, cong ty co phan d^i chiing.
• BKS cung chi d^o Ban KTNB phoi hpp voi Ban TGB dl thyc hi^n rk soil dcv3n ban co lien quan dkn hoal dpng cap tin dung; hoat dpng kim Ira, KSNB;host dpng quan iy ciia Hoi sir d6i vdi cac Phong giao djch, Iham gia c6 y kingop y dfii vdi d an tai c^u trite ngan hang, gop y d6i vdi cac Dp th^o ban hanhquy che, quy trinh nghi^p v^ npi bp ngan hang.
-Thong qua vipc kiem loan cac don vj Hpi so, Chi nhanh, Phong giao djch,BKS, Ban KTNB da dua ra cac khuyen n^hj d^ cac don vj dupe ki^m loinkhjc phuc/chinh sira/bn sung cae sai sdl nham h^n che rui ro irong ho^I dpng.Sau khi co ki qua kim toan, Ban KTNB tip tyc iheo ddi ch^t che va don docqua Irinh khac phuc chinh sua cua Don vj da dupe kicm toan, hang ih^ng cdbao cao cho BKS cung nhu Ban TGD nh^m cd bipn phap cMn chinh doi vdiede Don vj cham kMc phyc chinh siia.
4.Ho^t dpng khac cua BKS (neu c6): Khdng cd.
IV. DAO T^O VE QUAN TR| C6NG TV:
Trong 6 thing diu nam 2018, cac ihinh vien HDQT, BKS va T6ng giam doeihudng xuyen cap nhal cac thong tin vc quan trj ngan hang, cac quy djnh trongITnh vpc hoal dpng ngan hang thong qua cac Nghj djnh. Thong tu. cong van, vanban ciia Ngan hang Nhi nude, Uy ban Chirng khoan Nha nude, So giao djchchiing khoan Tp.HCM...Dong thai, cac lhanh vien cung tham d^ Hpi nghj menkhai nhipm vy ngan hang nam 2018 va Hpi nghj chuyen d^ v^ cong tie thanh tra,giam sat ngan hang va myt sd Hpi thio khic do NgSn hing Nha nude to chiic li fin
15/12/2015
15/12/2015
21/4/2017(Thanh
HBQT)
15/12/2015
15/12/2015
05/4/2016
15/12/2015
15/12/2015
15/12/2015
HBQT
HBQT
Thanh vicnHDQT
T^nh vi^nHBQT
Thanh vien
HDQT ki5mTSnggiam
Pho Chiitich HDQT
Phi Chiittch HDQT
Thanh viOnHDQT Bfic
tich HDQT
NguyenQuang
Thong
Ong Cao
Ninh
flngYulaka
OngHolingTuan Khai
OngLeVan
Quyel
Ong
Ong B^ngAnil Mai
OngLe
Qu6c
Thanh vicn Hqi Jong quan Irj
L^dokhSagC^^llii
ngit^i c6
Th^i (t iembstdfluliDja chi try sfr
l ien h(
^6 CAiy
cJ ip,nuicip
Chirc vm t|iTilkhoan
COCK(nfucd)
TSnt6
a
3
3
•
1
LJdo
Jifmkhhng
15/12/2015
,s,,^li
15/12/2015
15/12/2015
15/12/2015
15/12/2015
27/04/201S
Thhi ditiubsiniuiA
l ifnquai.
^iachltr^s^chlnh/Bjachl
l ifn hf
S^ ^ciyNSH'.nghydp, noi Ap
TV.BKSkhongchuygntelch
chuyen
chuy^n
Ban kilmsoal
CTV.BKS")chuy^nttach
Truing Ban
kiem soM
soat
Thanh vien
HDQT
HSQT
Chile v ) t.i
ef lng ty (nn
Ban Idcn
Tiiikhoin
GDCK
^ng Trinh
Ban QuOc
6ng Bang
Tin Mai
Phuong
OngTrinNgoc
Dung
(!>ng Tr^n
Lc Quyl
Thanh vien
OngNgaThanhTung
Ba LuangThi Cim
Tfnl^chire/ci
nhiin
5
?
3
'
II
10
9
-
(2)
(1)
09/5/2012
01/06/2018
28/5/2007;05/4/2016;
07/8/2017
26/4/2004
11/4/2018
15/12/2015; 05/4/2016
(da neu tren)
Piio Tinggiam die
die Chinhanh TpHCM
Piio T6nggiam doc
Plid Ting
giam die
PhoTlnggiam doc
PH6 Ting
thuiJng trtfc
Thanh vien
HBQT IdemTing giam
dm die
khnngc^nli
ngit^i cbh^n quan
bit dig la
l ien qunn
Uja chi tr^ screhtnh/fljaehl
l ien he
Si Giiy
GUCK(d.ed)
BaVan
Thai Bag
OngNguyin
Minh
Ong TrlnTin Lgc
OngVoQtiang
Hiin
Ong BaoHingCliau
OngNguy^nCiinh
VanQuylt
Ban Ting
111
5
3
2
1
,„
sit
(1) HDQT Esimbank thong qua Quyet djnh so 171/2018/EIB/QD-HDQT ngay11/4/201 8 v6 vic^ ticp nhan va bfl nhigm ong Nguy6n Canh Vinh giii ohiic danhPh6 Tdng Gi^mdOc during true, hicu luc tit ngay 11/4/2018.
(2) HDQT Eximbank Ibong qua Quyk djnh s6 289/2018/EIB/QD-HDQT ngay01/6/2018 v^ viec tiSp nh|n va b5 nhiem ong Nguyen Huong Minh gift chicdanh Plio T6ng Gi^m doc, hieu lire tit ngay 01/6/2018. >
ciia ngiroi ngi bg (phy lye dinb1. Danh sach ngiroi ngi b^ va ngiroi cd lien qkern)
3.Giao djch gioa ngiriri ngi bo cong ty niem yet, ngir^i cd lien quan ciia ngiroi ngibo vdi ciing ty con, cong ty do cong ty nicm yet nam quyen Idem soat: Khong c6.
4.Giao djeh gifta cong ty vdi cac d6i tinyng khac:
4.1.Giao djch giua cong ty vdi cong ty ma thanh vien HDQT, thanh vien Ban ki^msoat, Giam doc (Tdng giam doc) dieu hanh da va dang la thanh vien sang lap hoactlianh vien HDQT, GiAm doc (Tong giAm dflc) diu Mnh trong thdi gian ba (03)n^m trd Iai day (tinh tai thdi di^m lap bao cao): Khong co.
4.2.Giao djch gitra cong ty vdi cong ty ma ngudi co lien guan ciia thanh vien HDQT,th^nh vien Ban ki^m soat, Giam ddc (Tdng giam doc) diSu hanh IA Mnh vi&tHDQT, GiAm ddc (Tdng giAtn ddc) di^u hAnh: Khong cd.
4.3.Cac giao djch khac ciia cong ty (n^u cd) cd thS mang lai Iai ich v|it chAt hoac phivat chAt ddi vdi thanh vien HDQT, thanh vien Ban kidm soat, Giam ddc {Tonggiam ddc) didu hanh: Khong cd.
VI. GIAO DICH CO PHIEU CUA NGl/OH NQI BQ VA NGlTCfl LIEN QUANCIIA NGUCfl NQI BQ (Bao cao 6 thang dau nam 2018^:
licSdong
Idnciia
E1B
GhiSJIovng)t^l| nin, gift
rfphi^
djch
Nghiquyetso
T-HDQT ngiy
Nghi quyel so
147/2018/EIB/NQ-H0QT ngiy
Nghi quyel si
146/20IS/EIB/NQ-HDQT ngiy
S^ Nghj quyit/Quy^t fl jnh aba
BHBCB/ HflQT.. .
nfu ra ngiy ban
hint.)
2018
2018
2018
GD
cf lng
Bjacbitrv
D|a chl li ^ ^nh|
iai Mi jt
Bin
sA GliyNSH*,
ngiy cp,
„„!,;•,,,
NSH
c6 dong
lif-n quail
c iia VCB
h'i d6ng
[on cua
Miiqa-n
c6ng ly
Milsui
Cuipotal ion
(SMBC)
(VCB)
TSnt^ ^chirc/
ti nhSn
3
STT
aa cdng ty; hosjc gifta c6ng tya ngirdi ngi bg:
2. Giao djch gitra cdng ty vdi ngirdi cd lien quavdi cd dong Idn, ngiroi ngi bg, ngiroi cd lien qua
-Can cii Bien ban hgp BHDCB thudng nien nam 2018 cua Ngan hiing TMCP XuStNhap khiu Vigt Nam ng^y 27/4/2018;
B^i hoi dong C3 dong thtrong nicn Ngan hiln^ TMCP Xu^t Nli^p khgu Vi6t Nam("Eximbank") nam 2018 (D^i h(ii d^ ^ng Cd dong Ian thii 34) ngay 27/4/2018 nhat tri:
QUVET NGHI:
Bieu I. Thong qua B^o cao hoat dong ciia Hqi dfing qu^n tri ("HBQT"), hoat dongc^a cac I loi dong, Uy ban tryc lliugc HBQT nim 2017 vk phuong huong ho^tdpng HBQT nam 2018.
Bi^u 2. Thong qua Bao cao cu
k6 hoach kinh doanh n
1, Bao cao hoat dong kinh doanh nam 2017 v^i cac chi tieu chinh nhir
-TSngtaisan: 149.370 ty d^ng, tang 16%sov6i nam 2016.
-V6n chit so httu; 14.251 ty ddng, tang 6% so voinam2016.
-Ngan sach hopt dpng cda HDQT nam 2018 (bao gim c6c chi phi thuimgxuyen phpc vy. cho ho^t dpng cda Hpi d^ng quan fri nhu chi phi di congthe (kS c6 chi phi xang diu), tiip khach, cupc dipn thopi...; chi phi muab6o hiim sure khoe va b^o hiim trach nhi^m) 14 7,5 t^ dong.
a ngan sach hogt dpng cda HDQT nfim;thulaTh6ng qua T6 trinh t6ng m2018:
(*) Chi tiei qu6 trinh xii ly lo luy tt tpi Eximbank:
L luy ki tr^n BCTC hpp nhSt tpi ng^y 31/12/2014 \i 834.560 tripu d6ng, dadupe bu dap tit lpi nhi4n c6n lai sau khi trich l^p c^c quy qua c^c n^m nhusau: nam 2015 la 21.994 tripu dong; nam 2016 lil 242.820 tri6u d^ng; nSm2017 la 483.109 tripu d6ng; til cac khoan di6u chinh khae 14 86.637 tri^ud6ng. Nhu v^y, din cu^i nam 2017, Eximbank da xi> 1 het 1^ luy ki. Do s6lpi nhuiin con lgi sau khi bii dip lo luy ke khflng nhi^u, Eximbank khong thpchipn chia co hie cho nam t^i ehfnh n^m 2017.
158.498
483.109
641.607
28.500
28.500
57.000
BCTChppnhiit
125.757
511.850
637.607
28.500
28.500
57.000
BCTCriengTyl?
Lpi nhugn n4m 2017 cdn lpi sau khi bi dip 16luy kS (9 = 7 - 8)
Bu dip lo luy ki ciia cac nam truoc (*)
Lpi nhun nam 2017 c6n lpi sau khi trich l$p cc quy
-Quyphiiclpi
Trong d6: - Quy khen thudng
6.3. Trich lpp quy khen thucrng, phdc Ipi (tuongdirang gan 7% ipi nhupn sau thue)
- Phe duygt quy thil lao rieng cho Ban Kiim soAt nam 2018 la 8 ty dSng(Tarn ty ding).
Di^u 9. Th6ng qua npi dung T^ trinh v^ vi^c ban h^nh Quy che qu^n trj n^i b
Eximbank nhu sau:
-Thong qua vi^c ban hanh Quy che quan trj ngi bg Eximbank,
-Giao HBQT ii^n hanh cac ihu iyc cn thi^t theo quy djnh cua ph^p lu^t,hoan thi^n chinh siia to^n b^ ngi dung Quy che quan trj ngi bg nham phuhgp quy djnh ph^p lu^t v^ hudng dan ciia Co quan Nha nuac co thamquyen (neu can thiet); th^c hi^n dang ky/thong bao cho cc Co quan quanly Nha nude va thong bao cho Co dong tren trang thong tin dign tii cuaNgan hang.
-Phe chu^n cac ngi dung sua d6i, b6 sung Quy ch6 t6 ch^c va ho^t dgngcda Hgi dong quan trj Eximbank.
-Giao HBQT hoan thign, chinh siia toan bg ngi dung Quy che nh^m phiihgp quy djnh phip lujit va hudng din ciia Co quan Nh^ nude co thamquyen (nu can thi^t) \k tien hhnh e^e thu tuc c^n thi^ kMc (n^u c6) d6ban hanh Quy ch^ HBQT m^i theo quy djnh.'
Di^u 11. Thong qua ngi dung Td trinh vh Quy che t6 chiic va hogt dgng ciia Ban KiSmso^t Eximbank:
-Thong qua vigc ban hanh Quy ch^ td chiic va hogt dgng Ban ki^m soat
Eximbank.
Giao/phhn quyen/uy quy^n to^n b^ nho Ban kiem so^t tien h^nh ede tbutyc can thi^t dieo quy djnh cua phhp lu^t, hoAn thign chinh siia toan bd n6idung Quy ch6 dam bao phii hgp quy djnh phap lugt va hudng din cua Coquan NhA nude cd IhAm quygn (n^u cAn thi^t); thyc hi$n dAng ky/thongbao cho cac Co quan quan ly Nha nude va thong bao cho Co dong trentrang thdng tin di^n til cua Eximbank.
650
450
200
S^tiSn
T^ngc^ng
Chi phi hgi thao, hpi nghi, dao tao, t^p huan, tai ligu nghin ctiu, giaote, cudc dign thogi, chi phi mua bao hiem sltc khde...
Chi phi c6ng tAc (v^ mAy bay, tAu xe, luu trii, xAng xe...)
KhoAn myc chi
2.
1.
STT
Dan vj link: Iri^^ dong
JVgftl" quyk DHDCD thtrdng nien Eximbank nam 2018 ngay 27/04/201
Nainh^^:•^huBieul4;.CAccfidAng;-NHNN (l Mo cSo);
-SGDCKTp.HCM;-TTLKCK Tp.HCM;-Lira Van phAng HBQT.
Diiu 12. Thong qua Quy ch^ di cu, Ang eft vA biu b5 sung thAnh vien HBQT
Eximbank nhi^m ky VI (2015-2020).
Biiul3. Thong qua vic biu bd sung vAo HBQT nhi^m ky VI (2015-2020) ^^iBHBCB thtr^ng nian nSm 2018 1A BA Lttong Thi cim Tu.
Dieu 14. Bieu khoAn thi hAnh
Nghj quy6t nAy duqc B^i hqi dong C^ d6ng nhit tri thSng qua toAn van t^icu^c h^p vA co hi?u lire thi hAnh ki tir ngAy 27/4/2018. CAc thAnh viSn H^i
done quAn trj, Ban Kiem soAt, Ban BiSu hanh chju trAch nhi^m thi hAnh Nghiquyet nAy vA ti chAc trien khai thtrc hi^n theo chuc nang ho^t d^ng cAa minh
phA hqp vdi quy dinh cAa phap luat vA Bieu 1^ Eximbank.
DONG
'•^••^^•%
HDQT thong qua cac n&i dung li&n qu^t tai co cau hoat d&ng tltim djnhgia lai Eximbank.
HDQT thong qua viec triin khai thuc hi&n Th&ng tu 41 vl quy djnh IJ l&an loan von tai Eximbank.
HBQT Ihong qua vi&c bo sung them chftc nang, nhi&m vu cfta Ph&ng Binh
HBQT thong qua Quy chl t& chftc vi hoqt d&ng cfta Phong Quan 1J nhan
HBQT Ih3ng qua vi&c giao thim quyln quylt djnh cap tin dyng cho nhansu ph^ Itich khu vuc miln Bong Nam B& va Trung Tay Nguyen.
HBQT thong qua m&t so n&i dung lien quan din khoin vay cfta khic^^ '
hang.
HDQT thong qua cap nh&t danh sich ngufti c& li&n quan cfta Eximbanl|^
HBQT thong qua cic n&i dung lien quan hpp BHBCB thu&ng ni&n nftm f2018. ^^
- Ban chi dyo ho try xit ly kiSn tight cua Doan thaith tra;
- BanchidyoduanthaylhiKorebanfc
- Ban chi dyo xu ly khung hoang va truyen thBng.
HDQT thong qua c(ip nh|t ingt si noi dungliea quan d^n DHDCD Ihuong
HDQT chip thuan Don 46 nglij cua 03 hug cii vien v6 vice xin kit ting nip
tyc tham gia ling cii 16m thanh vicu HDQT F.ximbank nhiCtn ky VI (2015- 2020) d6 hiu b6 sung trong k^ hgp Dl 1DCD Ihicong nicu nam 2018.
HBQT thong qua Quy djuh Dili tu trii phl ^ ^u doanh nghiyp tai Eximbaitk.
HBQT thong qua myt si n@i dung lien quan tfl chuc DHDCD thuong nienEximb3nknani2018.
HBQT chip thuyn tai bo nhi^m nhan sy glu chiic climb Giant die Chinh^thEximbankDongDa.
Nyi dung torn tat
09/5/2018
09/5/2018
07/5/2018
07/5/2018
07/5/2018
07/5/2018
07/5/2018
04/5/2018
04/5/2018
04/5/2018
04/5/2018
02/5/2018
27/4/2018
27/4/2018
26/4/2018
24/4/2018
24/4/2018
Ngity
NQ-HDQT
246/2018/EIB/NQ-HDQT
244/201S/EIB/NQ-HDQT
243/2018/EIB/NQ-HDQT
242/2018/EIB/NQ-HDQT
241/2018/EIB/NQ-HDQT
240/2018/EIB/NQ-HBQT
238/2018/EIB/NQ-HDQT
237/2018/EIB/NQ-HDQT
236/2018/EIB/NQ-HDQT
235/2018/E1B/NQ-HDQT
231/2018/EIB/NQ-HDQT
227/2018/ EIB/NQ-HBQT
226/2018/EIB/NQ-HDQT
221/2018/ EIB/NQ-HDQT
219/2018^ EIB/NQ-HDQT
21S/201M/ K1B/NQ-HDQT
So Nghi quyet
s,
88.
87.
86.
85.
84.
83.
82.
81.
79.
78,
77.
76.
75.
74.
73.
STT
HDQT thong qua kfi ho^eh hinh d^ng theo dfi xuii cua Ban quin 1J d^r intil cau true va chien lupc Eximbank.
HDQT Ihfing qua viec ban diu gifi t f ii sin tai Qujit! Tin Binh, Thanh phfiHo Chi Minh.
HBQT thong qua quy dinh ve h^ thfing xfip hang tin dung ni bp taiEximbank.
HBQT thong qua chuyfin dfii ten va c^p nh^t Quy chfi t fi chlic vi ho^tdfing cua Khii Quan ly nil ro.
HBQT thfing qua vi?c ban diu gifi 03 tii san tqi Thanh pho H^ Chf Minh.
HBQT thfing qua phuong dn diu tu dv an "Trang bj giai phap v^ ^ phinmfim he thong ti lth to^n ty I^ an to^n vfin theo Thfing tu 412016/TT-NHNN1 ' .
HBQT chap thujn ti f ip nhan va bfi nhfin s^ gift ch^c danh Pho giam dficphu (rich Chi nhanh Eximbank Cau Giiy.
HBQT thong qua vi f ic thanh I^p v^ Quy chi to ch^^c vi hogt d^ng KhfiiKe hoach vfi Tai chinh.
HBQT thfing qua Bao cao tong thfi vh quan ly rui ro trong hoqt dfing kinhdoanh tai Eximbank.
Can cu dfi xuit cua Cong ty ttr vin vfi tinh hinh nhSn ^u Ih^c t f i , HBQTgiao Tong giatn d^e trinh tong thl cc ehe luong thufing de ap dqng t^iEximbank.
HDQT thfing qua de xuit cua Tfing gjam dfic l i f in quan xii ly d^ t^hj cuakhach hing.
HBQT (fi fing qua ban hinh sira doi, bfi sung Quy chfi ti f in gin t^i
HBQT thong qua phinmg an xdp luong Iheo k^t qua kinh doanh.
HBQT thfing qua duy ^l h^n mic tin dqng cho khach hing.
HBQT thong qua lii tuc hqp dfing lao dpng doi vfii nhin s^.
HBQT (h3ng qua nhan s\t d^ ki^n irinh NHNN chip thuan tra^e khi quyetdinh bfi nhi f i f lt chinh thiic.
HBQT thfing qua dilu chinh quy dinh ngi bfi vi giao Ihim quyen quyfitdinh cap tin dyng.
N$i dung torn tit
30/52018
"'•
28/52018
24/52018
,^
22/52018
21/52018
21/5/2018
18/5/2018
18/5/2018
18/5/2018
18/5/2018
17/5/2018
17/5/2018
16/5/2018
09/5/2018
Ngay
286/2018/EIB/NQ-HBQT
285/20IK/EIB/NQ-HBQT
280/2018/EIB/NQ-HBQT
279/2018/EIB/NQ-HBQT
NQ-HBQT
276/2018/EIB/NQ-HBQT
271/201S/EIB/NQ-HBQT
268/2018/EIB/NQ-HBQT
267201S/EIB/NQ-HBQT
265/2018/EIB/NQ-HBQT
264/2018/fclB/NQ-HBQT
262/20IS/EIB/NQ-HBQT
26I/2018/E1B/NQ-HBQT
259:2018/E1B/NQ-HBQT
258/2018/E1B/NQ-HBQT
256/2018/EIB/NQ-HBQT
248/201K/H1B/NQ-HBQT
So Nghi quyit
105.
106.
104.
103.
102.
,.,
100.
99.
,,
97.
,„.
95.
,,.
93.
92.
91.
90.
STT
HBQT EhOng qua viee duy tr] han mire lin dung cho kliaeh hang.
HBQT thong qua vic dp hgn muc tin dung cho kliaeh h^ng.
HDQT Ihong qua ban ^nh Quy chi quan trj n^i by Eximbank
HBQT thong qua To trinh cua Ting giain die vl giai trinh ba sungphuong an thuong luqng vid kMch hang.
HBQT thong qua ban hanh Quy chi to chile va hoat dqng cua H^i dong
HBQT thong qua de xult c iia Ban quan ly d^ an tai cau true v^ chien luqcEximbank va T6ng giani doc vl vi^c phan bO mpc Ucu toau hang n^ni
HDQT thong qua vi^e ban hanh thlm quyen quydl dpth clp han miic tin
dgng the tai Trung Tam The.
HEIQT thong qua kl hoach ve mat chii Irtrciig vi, chi phi truydn thong nam2018.
HBQT th6ng qua c4c n5i dung lien quan nh^n su Ban Ciiam die Chi nhauhEximbank Qu|n 7.
HDQT thong qua Tipi dung \i ban hanh Quy ch gop von, mua co plianciia Eximbank,
HBQT thong qua vi^c thay dli dja dijm hoat dqng PhOng giao dich Lv
- Dja chi mui: si 267-269 l.y Thai T6, Pliuong 9, Quan 10, Tp.HCM.
HBQT thong qua vi^c c^p nhgt quy chl (6 chitc va ho^t d^ng ciia K. I 161
H6 tro.
HBQT thong qua ban li^nh Quy die ik ho^l dong cliiSt khau.
HBQT thong qua vi^e ban dlu gia 02 tai san I^i t inh Ba Ria - VungTau.
HDQT chip thuan duy^t chi 10 Quy phiic lyi dl tl cllOc giai quan vyt
Eximbank2018.
HBQT thong qua vice sap xlp nhan s ij vacong vi <;c gitfa Hyi so Eximbank\i Eximhank AMC.'
HDQT chap thuan t>6 sung ngan sach mua slm lai sail c6 dinh thudc Khoi
Cong nghe Ihdng tin nam 2018 dl mua slm trang thiet hi phut vu hoaldOngkii ih dnanli.
N^i dung tf im tit
19/6/2018
19/6/2018
19/6/2018
18/6/2018
15/6/2018
15/6/2018
14/6/2018
14/6/2018
14/6/2018
14/6/2018
14/6/2018
05/6/2018
01/6/2018
01/6/2018
01/6/2018
01/6/201S
01/6/2018
Ng*y
337/2018/EIB/NQ-HBQT
336/2018/EIB/NQ-HBQT
329/2018/EIB/NQ-HBQT
327/2018/E1B/NQ-HDQT
322/2018/EIB/NQ-HBQT
32I/2018/EIB/NQ-HBQT
320/2018/EIB/NQ-HDQT
319/2018/EIB/NQ-HDQT
312/2018/EIB/NQ-HBQT
311/2018/E1B/NQ-HBQT
309/2018/E1B/NQ-HBQT
299/2018/EIB/NQ-HBQT
296/2018/EIB/NQ-HBQT
295/2018/EIB/NQ-HBQT
294/2018/EIB/NQ-HDQT
293/2018/EIB/NQ-HDQT
292/2018/EIB/NQ-HDQT
S^Nghiiny^t
123.
122.
121.
120.
118.
117.
,.,
IIS.
114.
113.
112.
111.
110,
109.
108.
107,
STT
HBQT thong qua de xuat ciia Tong gi^m d3c vl vi^c xil 1^ ede khoan n^cua khach hdng.
HBQT thong qua de xult cua Tong giam Alia vl vi|c giii quySt tk ngh)cua khich hang.
HBQT th6ng qua vi^c thay d6t dja dilm Phong gjao djch Tmng H6a nhir
- Eija chl cfl: NVB30 Khu do thj Tmng H6a, dutotg Nguy^n Thj Bjnh,Phtrdng Nhan Chinh, Quan Thanh Xu3n, Thanh ph6 Hii N^i.
- Bia chi m6i: s fi 89 Nguy^n Thj Binh, T6 9, Phutmg Trang H6a, Qti^nCiu Giay, Th^nh phB H^ N$i.
HDQT thong qua cac npi dung sau:
- Giao Chii tjch Hgi d6ng dau to tai chinh trlnh HBQT k^ hoqch d^u to
t^i chinh cho ngan hang.
- Chap thu^n Ai xuAt cua Lu^t su tnong ve vi^c khong tiep tpc dam
nh^n vj tri n^y.
- M^t s6 nOi dung Ii^n quan den thii lao va ngin sich ho^t dgng ciiaHBQTnim2018.
- B^ xu^t cua T6ng giant d6c v^ vi^c tiep toe triSn khai d^u to xSy dung
Tip so Chi nhanh Eximbank Hoa Binh.
HBQT thong qua vi^c chap thu^n ch^n ngan hang SMBC chi nh^nhSingapore la ngan h^ng ph^t hanh StandBy L/C cho Eximbank^ ngtr^i thphir^ng El tO ch^c the Visa va Mastercard.
HBQT thong qua ket lu^n cda H^i d6ng dSu ttr tai chinh v& khota d^u tot^i cong ty cua d^i t^c.
HBQT thong qua de xuat cua Ban quan ly du ^n tdi cau tnic v^ chi^nluqc Eximbank va T6ng gi^n d6c vd vise tii da trttc Kh6i khach hSng
doanh nghi^p trong giai do^n 1.
HBQT thong qua vice bo sung ngu6n kinh phi mua s&m xe 516 trong nam2018 At trang bj xe 6 t5 phpc vg cong tic cho cac Chi nhinh va Phonggiao dich theo t ieu chuan du^c cap xe 6 to.
HBQT th5ng qua AS xuk ciia Ban quan ly va trin khai dp an thay the
Kore banking t^i T^ ^ trinh ngdy 11/5/2018.
N$i dung I6m tilt
25/6/2018
23/6/2018
22/6/2018
21/06/2018
21/6/2018
21/6/2018
20/6/2018
20/6/2018
20/6/2018
19/6/2018
Ngiy
355/2018/EIB/NQ-HBQT
353/2018/EIB/NQ-HBQT
350/2018/E1B/NQ-HBQT
349/2018/EIB/NQ-HBQT
347/2018/ETB/NQ-HDQT
346/2018/E1B/NQ-HBQT
341/2018/EIB/NQ-HDQT
340/2018/EIB/NQ-HBQT
339/201K/EIH/NQ-HBQT
338/20IK/EIB/NQ-HBQT
Sri Nghi quyet
m
132.
131.
130.
129.
12S.
127.
126.
125.
,M.
STT
0,00
o.oo
0,00
0,00
o.oo
0,00
0,00
0,00
0,00
0,00
0,00
0,00
Tyl^sOhfin co
phi^u cuiilkW VSnOi^ I^
o
o
0
0
o
50.000
0
o
0
0
0
S6c0phi^^oh^u cooi kyDja chi lito h^
S6 CMND/H9 chl^u, ngaydip,Mlclp
Em
Con
Con
Vo
M*
Phi Chu Ijch
Chj
Anh
Anh
Conini
Con^ai
ThinhvifnHBQTBficlap-Chuiich
HBQT
Chiic v¥ tgl cfingtj (n^u co)
Taikhuan
(neu co)
B|ng Tbj Mai H^ng
B*ng Yin Blnh
Bgng Mai Ha
Bao Thj Hai Y^n
Ngujen Til) Phuong
BJngDtahL^
D^ngAnbMai
IA Thi Thu Huong
UMiohAnh
LSMinhCanh
Li Minh Bang
U Mmh Quan
LSMLnbQu^c
HO ten
2.6
2.5
2.4
2.3
21
2
1.7
1.6
1.5
I
^Jong J^'^iy LUC DINH KEM BAO CAO QUAN TRI SO .^9.?.../2018/ElB/BC-H^QT NGAY ?../07/2018l]Danh sach ngiroi noi bo vk ngiroi co lien quan eua ngiroi n^i bo