Eximbank appoints additional Deputy General Director

Vietnam Export Import Commercial Bank (Eximbank - HoSE: EIB) has just sent a document to the Ho Chi Minh City Stock Exchange announcing a personnel change.

Accordingly, the bank appointed Mr. Pham Dang Khoa as Deputy General Director effective October 11, 2024, for a term of 3 years.

According to information provided by Eximbank, Mr. Khoa was born on April 24, 1983. Prior to his appointment as Deputy General Director, Mr. Khoa did not hold any position at the bank.

According to the website, Eximbank's Board of Directors currently has 6 members, with Mr. Nguyen Hoang Hai as Acting General Director. Therefore, after Mr. Khoa's appointment, the bank's Board of Directors will have a total of 7 members.

Eximbank's Board of Directors.

In early October, Eximbank announced the reappointment of Mr. Nguyen Hoang Hai as Acting General Director for a term of 3 years, effective from October 3, 2024.

Mr. Nguyen Hoang Hai, born in 1978, holds a Master's degree in International Business Administration from Radboud University, Netherlands, and has nearly 20 years of experience in the finance and banking sector.

Mr. Hai was formerly a member of ABBank's Investment Council, Deputy General Director of ABBank Asset Management, and a member of the Board of Directors and General Director of EVN Finance Joint Stock Company. Mr. Nguyen Hoang Hai has served as Acting General Director of the bank since October 3, 2023.

Recently, Eximbank announced the holding of an extraordinary general meeting of shareholders in Hanoi . The specific location will be stated in the notice of meeting sent to shareholders.

The meeting is tentatively scheduled for Thursday, November 28, 2024. The last registration date for shareholders to exercise their right to attend and vote at the General Meeting of Shareholders is October 29, 2024.

The agenda for the extraordinary General Meeting of Shareholders is to approve the change of Eximbank's head office location and other matters within the authority of the General Meeting of Shareholders (if any). Eximbank's extraordinary General Meeting of Shareholders is taking place in the context of the bank having just welcomed a new major shareholder.

Accordingly, in the list of shareholders owning 1% or more of the charter capital, Gelex Group Joint Stock Company currently holds nearly 174.7 million EIB shares, equivalent to 10% of the bank's capital. This is also the maximum amount that institutional shareholders are allowed to own according to the Law on Credit Institutions 2024.

On the stock market, at the close of trading on October 10th, EIB shares fell 1.82% to 18,850 VND per share with a trading volume of nearly 6.4 million units.

Source: https://www.nguoiduatin.vn/eximbank-bo-nhiem-them-pho-tong-giam-doc-204241010165828189.htm