Vietcombank Extraordinary General Meeting of Shareholders March 2025: Electing 1 additional member, dismissing 1 member of the Board of Directors

Vietcombank's extraordinary general meeting of shareholders elected Mr. Le Quang Vinh - Deputy General Director in charge of the Executive Board as a member of the Board of Directors for the 2023 - 2028 term, and dismissed Mr. Nguyen My Hao, who retired from the regime from November 1, 2024. With the above decisions, Vietcombank's Board of Directors currently still has 9 members. Within the framework of the Vietnam Salt Festival - Bac Lieu in 2025, on the afternoon of March 7, the Ministry of Agriculture and Environment (MARD) coordinated with the People's Committee of Bac Lieu province to organize a conference to review the implementation of Decree No. 40/2017/ND-CP of the Government on the management of salt production and trading. On the afternoon of March 7, in Hanoi, General Secretary To Lam and the Central Working Group worked with the Central Policy and Strategy Committee on private economic development. Although there have been many changes compared to the past, the stilt houses of the Thai people in Muong Dan still retain their characteristic beauty. People's lives are still peaceful along the Nam Viec River, at the foot of the cool 7-storey waterfall in the middle of Nghe An's great forest. On March 7, 2025, Binh Duong province opened the Biwase Tour Of Vietnam. This is the first women's cycling tournament in Vietnam within the framework of the 15th annual Binh Duong International Women's Cycling Tournament, competing for the Biwase Cup, and entering the international tournament system. "Every inch of land is gold", yet two poor Van Kieu households, Mr. Ho Van Lat and Mr. Ho Van Chun in Huong Hoa district (Quang Tri) donated nearly 1,000 square meters of land to expand the school. The noble gesture of the two households is contributing to spreading a decent lifestyle to the local community... Vietcombank's extraordinary general meeting of shareholders elected Mr. Le Quang Vinh - Deputy General Director in charge of the Executive Board as a member of the Board of Directors for the 2023 - 2028 term, and dismissed Mr. Nguyen My Hao, who retired from the regime from November 1, 2024. With the above decisions, Vietcombank's Board of Directors still has 9 members. Within the framework of the Vietnam Salt Festival - Bac Lieu in 2025, on the afternoon of March 7, the Ministry of Agriculture and Environment (MARD) coordinated with the People's Committee of Bac Lieu province to organize a conference to review the implementation of Decree No. 40/2017/ND-CP of the Government on the management of salt production and trading. General news of the Ethnic and Development Newspaper. This afternoon's news on March 7, there is the following notable information: 100-year journey of the Salt Industry - Human Life. Go to Si Ma Cai to see white pear flowers. The beauty of the ancient Thai village in the middle of the Nghe An mountains. Along with other news in the ethnic minority and mountainous areas. On the afternoon of March 7, in Hanoi, the Customs Department held a Conference to announce the Decision regulating the functions, tasks, powers, and organizational structure of the Customs Department and its internal organizations; Announcing the Decisions on the personnel work of the Customs Department. Deputy Minister of Finance Nguyen Duc Chi attended and gave a speech at the Conference. General news of the Ethnic and Development Newspaper. This afternoon's news on March 7 has the following notable information: 100-year journey of the Salt Industry - Human Life. Going to Si Ma Cai to see white pear flowers. The beauty of the ancient Thai village in the middle of the Nghe An mountains. Along with other news in ethnic minority and mountainous areas. On the afternoon of March 7, Prime Minister Pham Minh Chinh chaired a national online conference to disseminate and implement laws and resolutions recently passed at the 9th Extraordinary Session of the 15th National Assembly. On March 6, at Hung Vuong Square, Bac Lieu City, the Ministry of Agriculture and Environment coordinated with the People's Committee of Bac Lieu Province to organize the opening ceremony of the Vietnam - Bac Lieu Salt Festival 2025, with the theme "100-year journey of salt making - People's life". This is an event to preserve, honor and enhance the value of Vietnam's salt making profession. The Q-FAIR 2025 International Fair took place from March 6 to 9 in Quy Nhon City (Binh Dinh), gathering more than 1,000 booths of more than 100 enterprises producing goods related to exterior products and serving modern lifestyles.

Congress scene

On the morning of March 7, 2025, at the Headquarter 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, on behalf of the Government Party Committee and Central Party Committees, there were: Mr. Vu Viet Phuong - Deputy Director of the Department of Monitoring the Prevention and Control of Corruption, Waste and Negativity, Central Internal Affairs Committee; Mr. Vu Dung - Deputy Director of the Department of Area IIA, Central Inspection Committee ; Mr. Vu Tri Thang - Deputy Head of the Department of Propaganda and Mass Mobilization, Government Party Committee.

On the side of the State Bank of Vietnam (SBV), there were Mr. Le Viet Hung - Deputy Director of the Department of Organization and Personnel; Mr. Nguyen Quoc Huy - Deputy Director of SBV Branch Region I.

On the side of the Ministry of Public Security, there were Mr. Pham Hong Kien - Deputy Head of Monetary Security Department, Economic Security Department A04; Ms. Le Thi The Hoang - Deputy Head of Department 2, Department of Investigation Police on Crimes of Corruption, Economy, Smuggling C03; also attending were representatives of the leaders of the State Bank of Vietnam and the Ministry of Public Security.

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 other members of the Board of Directors, members of the Executive Board, Board of Supervisors, Directors of Blocks, Chief Accountant; Senior Advisors of Vietcombank; Heads/Managers of Units at TSC and Boards/Divisions of TSC in the regions; Directors/Deputy Directors in charge of Vietcombank branches nationwide; Chairmen of the Board of Members, Directors of Vietcombank's subsidiaries; General Directors of VCBF and VCBNeo.

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.

In particular, there were 155 delegates present, 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 Congress unanimously approved the Presidium of the General Meeting of Shareholders, including: Mr. Nguyen Thanh Tung - Chairman of the Board of Directors of Vietcombank, Chairman; Mr. Do Viet Hung - Member of the Board of Directors of Vietcombank, Member; Mr. Nguyen Manh Hung - Member of the Board of Directors of Vietcombank, Member; Mr. Le Viet Hung - Deputy Director of the Department of Organization and Personnel, State Bank of Vietnam, Member; Mr. Le Quang Vinh - Deputy General Director in charge of the Executive Board of Vietcombank, Member.

On behalf of the Presidium, Mr. Nguyen Thanh Tung - Chairman of the Board of Directors of Vietcombank delivered the opening speech and informed about 02 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.

Mr. Nguyen Thanh Tung - Chairman of Vietcombank's Board of Directors (standing in the middle) presented flowers to congratulate Mr. Le Quang Vinh - Deputy General Director in charge of the Executive Board (left) who was elected by the Congress as a member of Vietcombank's Board of Directors for the 2023 - 2028 term and presented flowers to express gratitude to Mr. Nguyen My Hao - former member of Vietcombank's Board of Directors for the 2023 - 2028 term (right)

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.

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 elected additional 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 his resignation on October 30, 2024 and retired from November 1, 2024.

The Vietcombank Extraordinary General Meeting of Shareholders in March 2025 ended on the morning of March 7, 2025 and completed all the contents set out in the agenda of the Congress.

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Source: https://baodantoc.vn/dai-hoi-dong-co-dong-bat-thuong-vietcombank-thang-32025-bau-bo-sung-1-thanh-vien-mien-nhiem-1-thanh-vien-hdqt-1741351174565.htm