2 new members of Eximbank's Board of Directors appointed as Deputy General Directors

Vietnam Export Import Commercial Joint Stock Bank ( Eximbank , HoSE: EIB) has just announced the appointment of a member of the Board of Directors concurrently as Deputy General Director of the bank.

Specifically, two members of the Board of Directors of Eximbank, Ms. Le Thi Mai Loan and Mr. Pham Quang Dung, were both appointed to the position of Deputy General Director of the bank from February 27, 2023.

These are two new personnel recently appointed to the bank's Board of Directors to replace a group of senior personnel related to Thanh Cong Group .

Specifically, on October 24, Ms. Le Hong Anh - Member of the Board of Directors and Mr. Dao Phong Truc Dai - Independent Member of the Board of Directors submitted their resignations from the Board of Directors of Eximbank for personal reasons. At the same time, the Thanh Cong Group shareholder group divested capital from Eximbank through negotiated transactions.

Previously, on February 14, 2023, at the bank's second extraordinary general meeting of shareholders, 3 new members were elected to the Board of Directors, including Ms. Le Thi Mai Loan, Mr. Pham Quang Dung and Mr. Tran Anh Thang.

Finance - Banking - 2 new members of Eximbank's Board of Directors appointed as Deputy General Directors — Ms. Le Thi Mai Loan - Member of Board of Directors and Deputy General Director of Eximbank.

After electing two new members, Eximbank's Board of Directors increased its number to seven, including General Director Tran Tan Loc and Deputy General Directors Dao Hong Chau, Dinh Thi Thu Thao, Nguyen Ho Hoang Vu, and Nguyen Huong Minh.

According to information from Eximbank, Ms. Le Thi Mai Loan, born in 1982, has a Bachelor's degree in Economics , Ho Chi Minh City University of Economics and a Master's degree in International Business Administration, Paris School of Management.

She is currently a member of the Board of Directors of Saigon Thuong Tin Bank Securities JSC (SBS) and Chairwoman of the Board of Directors of Gia Khang Investment, Trade and Service JSC.

Ms. Loan has held many senior management positions at member companies of Bamboo Capital Group such as member of the Board of Supervisors of Bamboo Capital Joint Stock Company, Permanent Vice Chairman of the Board of Directors of BCG Land... She has just left her positions at BCG Land and Tracodi since September 2022.

Mr. Pham Quang Dung, born in 1982, has a Bachelor's degree in Banking - Finance, National Economics University. Mr. Dung is currently the General Director of Phu My Real Estate Investment Company Limited and General Director of Filmore Real Estate Investment Joint Stock Company.

Mr. Dung has also held many important positions at banks such as Deputy Director of Large Enterprises at Southeast Asia Commercial Joint Stock Bank, Director of Corporate Customer Management (SRM) at Vietnam Technological and Commercial Joint Stock Bank,...

In another development, Eximbank will hold its 2023 annual general meeting of shareholders on April 14, 2023. The record date for shareholders entitled to attend the meeting is March 15, 2023.

In addition, in the near future, Eximbank shareholders will receive stock dividends at a rate of 20%, equivalent to each shareholder owning 100 shares at the record date will receive 20 new shares.

Since 2014, the bank has had a plan to pay dividends. The most recent dividend was in 2013 with a cash rate of 4% and was paid in 2014.

After completing the dividend stock issuance, the bank's charter capital will increase by nearly VND2,459 billion, to VND14,814 billion. This is also the first time Eximbank has increased its charter capital in more than a decade .

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