Individuals owning more than 1% of Techcombank shares have been identified.

Techcombank (HoSE: TCB), a Vietnamese commercial bank, has just announced the list of shareholders holding more than 1% of the bank's charter capital.

Accordingly, as of July 17, 2024, Techcombank has 13 shareholders holding approximately 1.63 billion shares, equivalent to nearly 52.3% of the bank's capital. This includes 6 institutional shareholders and 7 individual shareholders.

On the institutional shareholder side, Masan Group Corporation, headed by Techcombank's Vice Chairman Nguyen Dang Quang, currently holds the largest number of shares with over 524 million shares, equivalent to 14.885% of the bank's capital.

List of shareholders owning more than 1% of Techcombank's charter capital.

The related parties of this Group also own 9.4 million shares, representing 0.26%. In total, Masan and its related parties hold 15.15% of the capital in Techcombank.

In addition, four foreign shareholders, Vesta VN Investments BV and related parties, hold nearly 280 million shares, equivalent to 7.9% of Techcombank's capital. Similarly, COG Investment I BV and related parties also hold 7.9% of the capital.

Morgan Stanley & Co. International Plc holds 51.1 million shares, equivalent to a 1.45% ownership stake, while the Government of Singapore Investment Fund holds 35.4 million shares, representing a 1% ownership stake.

In addition, Mapleleaf Co., Ltd., a company specializing in education consulting, overseas study, and organizing student exchange programs, also holds 174.6 million TCB shares, equivalent to 4.96% of the bank's capital.

On the individual shareholder side, Techcombank's Chairman of the Board, Mr. Ho Hung Anh, holds 39.3 million shares, equivalent to 1.116% of the bank's capital.

Individuals related to Mr. Hung Anh also own over 661.4 million shares, representing 18.78%. The total ownership stake of Mr. Hung Anh and his related parties is nearly 19.9%.

Mr. Hung Anh's wife, Ms. Nguyen Thi Thanh Thuy, also owns over 174 million TCB shares, equivalent to nearly 5% of the bank's charter capital.

Ms. Thuy's related parties own 980.5 million shares, equivalent to 27.8%. The total ownership stake of Ms. Thuy and her related shareholders is 32.8%.

According to Clause 3, Article 63 of the Law on Credit Institutions 2024, shareholders and their related parties are not allowed to own shares exceeding 15% of the charter capital of a credit institution.

Major shareholders of a credit institution and their related parties are prohibited from owning 5% or more of the charter capital of another credit institution.

According to the transitional provisions in Clause 11, Article 210 of the Law on Credit Institutions 2024, shareholders, shareholders and related parties owning shares exceeding the prescribed shareholding ratio may continue to maintain their shares but may not increase their shareholding until they comply with the shareholding ratio regulations as stipulated in the Law, except in the case of receiving dividends in the form of shares.

Not only his wife, but also his three children, Mr. Ho Anh Minh (owning 4.893% of the capital), Ms. Ho Thuy Anh (owning 4.893% of the capital), and Ms. Ho Minh Anh (owning 2.05% of the capital).

Ms. Nguyen Huong Lien, Mr. Hung Anh's sister-in-law, also owns 69.6 million shares of the bank, equivalent to 1.977% of the bank's capital.

Ms. Nguyen Phuong Hoa, wife of Techcombank's Vice Chairman of the Board Nguyen Canh Son, and related parties hold nearly 115 million shares, equivalent to 3.26% of the capital.

Source: https://www.nguoiduatin.vn/vo-chu-tich-techcombank-va-nguoi-co-lien-quan-nam-gan-33-von-ngan-hang-2042407312342121.htm