Vietnam Export Import Commercial Joint Stock Bank (Eximbank - HoSE: EIB) has just announced unusual information about the Board of Directors' Resolution approving the convening of the bank's extraordinary General Meeting of Shareholders.
Accordingly, the bank plans to hold an extraordinary general meeting of shareholders in Hanoi. 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 content under the authority of the General Meeting of Shareholders (if any).
Eximbank wants to move its head office from the 8th floor, Vincom Center Building to 28 Phung Khac Khoan, Da Kao Ward, District 1, Ho Chi Minh City.
Previously, in April 2024, at the annual General Meeting of Shareholders, Eximbank's Board of Directors submitted to the meeting for approval the change of the bank's head office location from the 8th floor, Office No. L8-01-11+16, Vincom Center Building, No. 72 Le Thanh Ton, Ben Nghe Ward, District 1, Ho Chi Minh City to No. 28 Phung Khac Khoan, Da Kao Ward, District 1, Ho Chi Minh City.
The reason given was that after 13 years of operation, some technical systems and architectural structures of the rented office building had deteriorated, more importantly, it limited the promotion of the brand image and was not commensurate with Eximbank's position when it was headquartered here.
Along with that, the bank continued to invest in building its headquarters at land plot No. 07 Le Thi Hong Gam, District 1, Ho Chi Minh City. However, the above proposal was not approved by the bank's General Meeting of Shareholders.
Eximbank's extraordinary general meeting of shareholders took place in the context of the bank welcoming 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.
October 4 was also the time when the bank paid cash dividends to shareholders at a rate of 3% (shareholders owning 1 share will receive 300 VND).
At the same time, the bank will also issue shares to pay dividends at a ratio of 100:07 (shareholders owning 100 shares will receive 7 new shares). After the issuance, Eximbank's charter capital is expected to increase by VND1,219 billion to VND18,688 billion.
Source: https://www.nguoiduatin.vn/eximbank-trieu-tap-dhdcd-bat-thuong-vao-thang-11-204241008153659466.htm
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