Eximbank appoints additional Deputy General Director

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

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

According to information provided by Eximbank, Mr. Khoa was born on April 24, 1983. Before being appointed Deputy General Director, Mr. Khoa did not hold any position at the bank.

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

Eximbank Board of Directors.

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

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

Mr. Hai was 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 Electricity Finance Joint Stock Company (EVN Finance). Mr. Nguyen Hoang Hai has been the Acting General Director of the bank since October 3, 2023.

Recently, Eximbank announced the organization of an extraordinary General Meeting of Shareholders in Hanoi City. The specific location will be stated in the Meeting Invitation sent to shareholders.

The expected date of organization is Thursday, November 28, 2024. The last registration date for shareholders to exercise their rights to attend and vote at the General Meeting of Shareholders is October 29, 2024.

The expected content of the General Meeting of Shareholders is to approve the change of the location of Eximbank's head office and other contents under the authority of the General Meeting of Shareholders (if any). The extraordinary General Meeting of Shareholders of Eximbank takes place in the context that the bank has just welcomed a new major shareholder.

Accordingly, in the list of shareholders owning 1% or more of charter capital, Gelex Group Joint Stock Company currently has 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 end of the session on October 10, EIB shares decreased by 1.82% to VND18,850 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