NOTICE

The Annual General Meeting of Shareholders in 2012

I- Documents
Agenda of 2012's Annual General Meeting of Shareholders 2012	02/05/2012
Report on the operation of the Board of Directors in 2011	27/04/2012
Report on the business performance in 2011 and business plan and directions in 2012	27/04/2012
Report of the Board of Supervisors on the execution of its duties in 2011	27/04/2012
Proposal on the business results and profit distribution in 2011	27/04/2012
Report on the execution of charter capital increase in 2011; and The plan to increase the charter capital in 2012	27/04/2012
Proposal on amending and supplementing the Charter in accordance with current stipulations	27/04/2012
Proposal on remunerations, allowances and rewards for the Board of Directors and Board of Supervisors in 2012; Operating budget of the Board of Supervisors in 2012	27/04/2012
Proposal on the relief from office of Mr. Pham Huu Phu – member of the Board of Directors of Eximbank for the term 2010-2015	27/04/2012

Shareholder Opinion Collection	09/12/2011
Record date for stocks rewarding to existing shareholders at the ratio of 20%	29/09/2010
Audited financial statements of the year 2009	02/04/2010