NGAN HANG TMCP CONG HOA XA HOI CHU NGHIA VIET NAM
NGOAI THUONG VIET NAM Doe 1a di nh phi
$6: §085/VCB-CL&TKTH Ha N6i, ngdy 16 théng 04 ndim 2019
viv CBTT dang tai tai ligu hop BHDCD
thudng nién lan thir 12 nam 2019
CONG BO THONG TIN TREN CONG THONG TIN DIEN TU
CUA UY BAN CHUNG KHOAN NHA NUOC VA SGDCK TPHCM
Kinh giri: - Uy ban Chig khoan Nha nuée
+ Sé Giao dich Chimg khoan TP HCM
Céng ty: NGAN HANG TMCP NGOAI THUONG VIET NAM
‘M& chimg khoan: VCB
Dia chi tu sé chinh: 198 Tran Quang Khai, Hoan Kiém, Ha Néi
Dién thoai: 0243 - 9343137
Fax: 0243 - 8251322
Ngudi thyc hién céng bé théng tin: Ba Phing Nguyén Hai Yén
Dja chi: 198 Tran Quang Khai, Hoan Kiém, Ha Noi
Dién thoai (di déng, co quan, nha rigng): 0243 ~ 9343137 (2188)
Fax: 0243 - 8251322
Loai théng tin céng bs O24 gia Cbétthuing Otheoyéucdu Zdinhky.
N6i dung théng tin céng bé:
Phién hop Dai héi déng ¢6 déng thuong nign lan thir 12 nim 2019 cua Ngan
hang TMCP Ngoai Thuong Viét Nam (VCB) sé duge t6 chife vao ngay 26/04/2019.
Du thao cde tai ligu cita phién hop duge dang tai trén website clia Ngén hang ké tir
ngay 16/04/2019, cy thé nhu sau:
- Théng b4o méi hop va Mau gidy dy quyén tham du hop DHDCD thuong nién
lan thir 12 nam 2019 duge dang tai tai duong dan:
hutpy/www. vietcombank.com.vn/Investors/Information. ASPX
- Cac bdo cdo va th tinh Dai héi déng 6 déng duoc dang tai tai duéng dan:
huips://www. vietcombank.com, vn/Investors/DHCD.aspxtoan chiu trach nhiém truée phap luat vé néi dung cdc théng tin dé cong
Noi nhdn:
+ Cac PTGD (88 biét);
Ching tdi xin cam két cdc théng tin cng bé trén day I ding sy that va hoan
NGUOI CONG BO THONG TIN
‘ONG GIAM DOC
Nhu 68 gir .
‘Co quan TTGSNH (dé bit)
HDQT, TGD (46 bc);
Luu CL&TRTH,DAT HOI DONG CO DONG THUONG NIEN NAM 2019 Vietcombank
NGAN HANG THUONG MAL CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM
NGOAS THUONG VIET NAM Doc lip — Ty do — Hanh phic
Dia chi try s6 chinh: 198 Trin Quang Khai, Hi Noi _
Ma sé DN: 0100112437, cap thay di lan 13 Ha Noi, ngay 16 thang 04 nam 2019
ngiy 16/01/2019
THONG BAO MOI HOP
DAI HOI DONG CO DONG THUONG NIEN NAM 2019
HOi déng Quan tri Ngan hang TMCP Ngoai thuong Viét Nam (Vietcombank) thong bao
va kinh méi toan thé Quy cé déng Vietcombank tham du hop Dai héi dong cb dong
thurémg nién nam 2019.
Dia diém: Trung tim H6i nghj Quéc gia, duong Pham Hing, Mé Tri, Tir Liém, Ha NOi
Thoi gian: 08h30, Thi 6, ngdy 26/04/2019 (tir 7h30" dén 830": tiép don va Lam thi tue
kiém tra tu cach cé déng).
Déi twang tham du: tit ca cd déng Vietcombank cé tén trong Danh sch 6 déng cI
ngay 18/03/2019.
N6i dung Dai héi
- Bao cdo cha HDQT vé hoat d6ng nam 2018 va dinh hudng nam 2019;
- Bao cdo cla Ban Diéu hanh vé hoat déng kinh doanh nam 2018 va dinh hudng
nam 2019;
= Bao cdo cita Ban Kiém soat vé hoat dong nam 2018 va dinh huéng nam 2019;
- To trinh vé viée bau bé sung thanh vién HDQT cho nhiém ky 2018 - 2023
- To trinh vé viée mién nhiém thanh vién BKS cho nhigm ky 2018 — 2023
- Totrinh vé phuong an phan phdi loi nhudn va trich lap cac quy nam 2018;
- To trinh vé mie tha lao cho eae thanh vién HDQT va BKS nam 2019;
- Tw trinh vé viée Iya chon don vj kiém toan doc lap;
- To trinh vé viée siza déi, bé sung Diéu 18, Quy ché t6 chire va hoat dong cita
HDOQT, Quy ché té chire va hoat dong cia BKS, Quy ché Quan tri ndi bd.
= To trinh vé phuong an ting vén diéu lé nam 2019
= Cae ndi dung kha (néu ¢6).
Tai ligu Dai hdi: Tai liu Dai hoi dng c6 dong thudng nién nam 2019 duge dang tai va
cong bé trén website cia Vietcombank (hup://www,vietcombank.com.vn; Trang Nha
THONG BAO MOL HOP Trang 12