On March 7, at the Head Office Hall (TSC) at 198 Tran Quang Khai, Hoan Kiem District, Hanoi, Joint Stock Commercial Bank for Foreign Trade of Vietnam ( Vietcombank ) held the March 2025 Extraordinary General Meeting of Shareholders (EGM).
Attending the event were representatives of agencies such as the State Bank, the Ministry of Public Security , representatives of the Government Party Committee and Central Party Committees...
On Vietcombank's side, there were Mr. Nguyen Thanh Tung - Chairman of the Board of Directors; Mr. Le Quang Vinh - Deputy General Director in charge of the Executive Board and representatives of Vietcombank's leadership and related units.
In particular, there were 155 delegates representing 902 shareholders, owning 94.76% of the voting shares of the Congress, who are institutional and individual investors who have placed their trust in and accompanied the development of Vietcombank.
The Presidium of the Extraordinary General Meeting of Shareholders of Vietcombank in March 2025 - Photo: VGP/HT
On behalf of the Presidium, Mr. Nguyen Thanh Tung - Chairman of the Board of Directors of Vietcombank delivered the opening speech and informed about 2 contents to be decided at the Congress including: Electing additional members of the Board of Directors for the term 2023 - 2028; Dismissing members of the Board of Directors for the term 2023 - 2028.
The General Meeting of Shareholders listened to and voted to approve: The General Meeting Regulations and Agenda; The Proposal and Regulations on the election of additional members of the Board of Directors for the 2023-2028 term; The Proposal on the dismissal of members of the Board of Directors for the 2023-2028 term.
Mr. Nguyen Thanh Tung - Chairman of Vietcombank's Board of Directors delivered the opening speech and informed about 02 contents to be decided at the Congress - Photo: VGP/HT
Next, the Congress proceeded to vote to elect additional members and dismiss members of the Board of Directors for the 2023 - 2028 term.
Mr. Hong Quang - Member of the Board of Directors and Director of Vietcombank's Human Resources Division, Head of the Vote Counting Committee, announced the vote counting results. Accordingly, Mr. Le Quang Vinh - Deputy General Director in charge of Vietcombank's Executive Board was elected by the General Meeting of Shareholders as a member of the Board of Directors for the 2023 - 2028 term with a high number of votes. The term of office of the newly elected member of the Board of Directors is the remaining time of the 2023 - 2028 term. At the same time, the General Meeting of Shareholders also dismissed Mr. Nguyen My Hao from the Board of Directors, who submitted a resignation letter on October 30, 2024 and retired from the regime from November 1, 2024.
Source: https://baochinhphu.vn/vietcombank-pho-tong-giam-doc-phu-trach-le-quang-vinh-vao-hdqt-102250307154851651.htm
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