Election of senior personnel - PGBank convenes extraordinary congress

Accordingly, the extraordinary general meeting of PGBank is expected to take place on July 22, 2025 in Hanoi . The last registration date to close the shareholder list is June 6, 2025. The expected content of this general meeting of shareholders is to elect an additional independent member of the Board of Directors of PGBank and a member of the Supervisory Board for the 2025-2030 term.

The bank said that the deadline for shareholders and groups of shareholders to run for or nominate the above two positions is from when the bank receives the list of shareholders provided by the Vietnam Securities Depository and Clearing Corporation (VSDC) and ends before 5:00 p.m. on June 12, 2025.

Previously, PGBank's 2025 Annual General Meeting of Shareholders held on April 24 elected the Board of Directors and the Supervisory Board for the 2025-2030 term. As planned, the Board of Directors will have 6 members, including 2 independent members, while the Supervisory Board will have 5 members. However, at this meeting, the list of candidates for the Board of Directors only included 5 members and the Supervisory Board had 4 members.

PGBank said that on March 31, the bank received enough nomination documents for members of the Board of Directors for the 2025-2030 term. However, on April 22, one candidate for the position of independent member of the Board of Directors and one candidate for the position of member of the Board of Supervisors withdrew their applications for personal reasons.

At the annual general meeting, shareholders approved the list of 5 members of the Board of Directors, namely Ms. Cao Thi Thuy Nga, Mr. Nguyen Van Huong, Mr. Vuong Phuc Chinh, Mr. Dinh Thanh Nghiep, Mr. Nguyen Van Ty - Independent member of the Board of Directors. PGBank's Supervisory Board has 4 members: Mr. Tran Ngoc Dung, Mr. Trinh Manh Hoan, Ms. Ha Hong Mai and Ms. Dinh Thuy Tram.

After the congress, Ms. Cao Thi Thuy Nga - Independent member of the Board of Directors of PGBank for the 2020-2025 term - became the new Chairwoman of the Board of Directors of PGBank for the 2025-2030 term; Mr. Tran Ngoc Dung continued to be elected as Head of the Board of Supervisors of PGBank.

Regarding business results, PGBank recorded pre-tax profit in the first quarter of 2025 at VND 96 billion, down 17.3% over the same period in 2024. After-tax profit in the first quarter of 2025 reached VND 77 billion, down 17.5%. In terms of structure, PGBank's net interest income grew by 21.4% over the same period in 2024, bringing in VND 458 billion. Meanwhile, non-interest income brought PGBank VND 47 billion in the quarter, while in the same period it lost VND 1.3 billion. By the end of the first quarter of 2025, PGBank's total assets were more than VND 73,500 billion; PGBank's customer loans reached more than VND 45,300 billion, up 10%; the bad debt ratio was at 2.71%. In addition, the story of ownership at the bank is also one of the contents that investors and customers need to pay attention to./.

Source: https://baodaknong.vn/bau-nhan-su-cap-cao-pgbank-trieu-tap-dai-hoi-bat-thuong-252772.html