Eximbank convenes extraordinary shareholders' meeting.

Eximbank's headquarters are located at 27-29 Ly Thai To Street, Hanoi . Photo: EIB .

Vietnam Export Import Commercial Bank - Eximbank (HoSE: EIB) has just announced information regarding the organization of an extraordinary general meeting of shareholders in 2026 on July 24th in Hanoi to carry out personnel matters and other issues within the authority of the general meeting of shareholders as prescribed.

Accordingly, the general meeting will elect additional members to the Board of Directors and the Supervisory Board for the 2025-2030 term. The last registration date for shareholders to exercise their right to attend the meeting and vote is June 24th.

In addition, the Board of Directors also issued a resolution approving the plan to nominate candidates for election as members of the Board of Directors and Supervisory Board of Eximbank for the 8th term (2025-2030). The last registration date for shareholders to exercise their right to nominate candidates is expected to be June 5th.

Eximbank's Board of Directors plans to submit to the General Meeting of Shareholders a proposal to adjust the number of Eximbank's Board of Directors members for the 8th term (2025-2030) and to elect the Board of Directors and Supervisory Board. The specific number of personnel for the Board of Directors and Supervisory Board has not yet been announced.

Eximbank's extraordinary general meeting was convened amidst the bank's recent acceptance of resignations from three senior executives: Mr. Dao Hong Chau, Mr. Nguyen Ho Hoang Vu, and Mr. Nguyen Huong Minh.

Specifically, Mr. Dao Hong Chau requested to resign from his position as Deputy General Director, and Mr. Nguyen Ho Hoang Vu also requested to resign from his position as Deputy General Director and Chief Financial Officer effective June 1st or as decided by the Eximbank Board of Directors. Mr. Nguyen Huong Minh requested to leave his position as Deputy General Director effective July 15th. In their resignation letters, all three bank leaders stated that they were resigning for personal reasons.

If the resignations of the three aforementioned leaders are approved, Eximbank's executive board will consist of General Director Tran Tan Loc, two Deputy General Directors Pham Quang Dung and Nguyen Van Hoa, and Chief Accountant La Quang Trung.

Currently, Eximbank's Board of Directors has 5 members, including Ms. Pham Thi Huyen Trang as Chairperson, Mr. Nguyen Trong Hien and Mr. Ho Poh Wah as Independent Board Members, and two other members, Mr. Pham Tuan Anh and Mr. Nguyen Tri Trung.

Mr. Nguyen Tri Trung, Mr. Nguyen Trong Hien, and Mr. Ho Poh Wah were nominated to the Board of Directors at the 2026 Annual General Meeting of Shareholders held on April 28th. Also at this annual event, shareholders elected three members to the Eximbank Supervisory Board: Ms. Pham Thi Hong Thu, Ms. Luu Thuy Lan, and Ms. Do Thi Tuy Phuong.

Source: https://znews.vn/eximbank-trieu-tap-hop-co-dong-bat-thuong-post1654668.html