Immediately afterwards, the group of shareholders represented by Mr. THN continued to send a second official dispatch requesting to withdraw the nomination of Ms. Do Ha Phuong - Chairman of Eximbank's Board of Directors.
Accordingly, Eximbank will hold an extraordinary general meeting of shareholders on September 18 in Ho Chi Minh City to elect additional members of the Board of Directors for the 7th term (2020 - 2025). Currently, Eximbank's Board of Directors has 5 members, including Ms. Do Ha Phuong, Mr. Pham Quang Dung, Ms. Le Thi Mai Loan, Ms. Luong Thi Cam Tu and Mr. Tran Anh Thang. In the extraordinary general meeting of shareholders in September, Eximbank plans to elect up to 2 additional members of the Board of Directors.
Eximbank plans to hold an extraordinary general meeting of shareholders in September.
Eximbank has announced that the candidates for nomination of personnel expected to be added to the Board of Directors of Eximbank for the 7th term include "shareholders or groups of shareholders owning 10% or more of Eximbank's total shares have the right to nominate personnel expected to be elected to the Board of Directors". In the note to shareholders attending the meeting, Eximbank mentioned the content: "Shareholders or groups of shareholders owning 5% or more of the total common shares have the right to propose issues to be included in the agenda of the general meeting of shareholders and send written proposals to Eximbank at least 3 working days before the opening date of the general meeting of shareholders...".
However, as soon as the information about the extraordinary general meeting of shareholders in September was announced, Mr. THN (representing the group of shareholders nominating Ms. Do Ha Phuong to the position of member of the Board of Directors of Eximbank) sent a second official dispatch to the Board of Directors of Eximbank, the State Bank... requesting to terminate the authorization, nomination as well as requesting to withdraw Ms. Do Ha Phuong's membership in the Board of Directors.
On June 28, Eximbank issued Resolution No. 216/2023 to elect Ms. Do Ha Phuong - a member of the Board of Directors to hold the position of Chairwoman of Eximbank's Board of Directors for the 7th term, replacing Ms. Luong Thi Cam Tu. Two days later, Mr. THN sent an official dispatch to the Board of Directors of Eximbank requesting to terminate the authorizations, nominations, and requesting to withdraw Ms. Do Ha Phuong from the Board of Directors. In this document, the group of shareholders stated that after being nominated, Ms. Do Ha Phuong did not seriously perform her current position, causing serious disruption to Eximbank's operations. At the same time, Ms. Phuong did not ensure the legitimate rights and interests as well as the will to develop the bank in a transparent and stable manner of the shareholders.
In the second official dispatch, Mr. THN mentioned: "We confirm that we do not request and completely reject the fact that Ms. Do Ha Phuong arbitrarily invited the Board of Directors meeting, arbitrarily voted to elect the Chairman of the Board of Directors, voted to dismiss the Chairman of the Board of Directors and other votes on June 28, 2023...".
Based on the withdrawal of the nomination of Ms. Do Ha Phuong as a member of the Board of Directors, the THN shareholder group believes that Ms. Phuong "does not meet the conditions to be a member of the Board of Directors of Eximbank" . Therefore, this shareholder group will change the representative of the shareholder's capital to the member of the Board of Directors of Eximbank at the upcoming extraordinary general meeting of shareholders. Mr. THN sent a petition to the Board of Directors of Eximbank, the State Bank... requesting the Board of Directors to carry out the procedures to dismiss Ms. Do Ha Phuong according to regulations and report to the shareholder group before July 28.
According to Thanhnien.vn
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