After 20 days of sending the document but receiving no response, the group of shareholders holding 10% of Eximbank's shares, represented by Mr. Tran Hoang Ninh (Hanoi), continued to send a second request with the same content of withdrawing the nomination and requesting the dismissal of Ms. Do Ha Phuong - the new chairwoman of Eximbank.
The storm between Eximbank shareholder groups has not yet calmed down - Photo: A.HONG
The document was just sent by the representative of the shareholder group to the board of directors, board of supervisors and general director of Eximbank this morning, July 20, via email.
Speaking to reporters, a member of Eximbank's board of directors said he had received this document via email.
In this document, Mr. Ninh said that he represented the shareholders who nominated Ms. Do Ha Phuong to the position of member of the board of directors of Eximbank.
However, after being nominated, Ms. Do Ha Phuong did not seriously perform her assigned position, causing serious disruption in Eximbank's operations.
At the same time, Mr. Ninh said that Ms. Phuong could 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.
"We determined that we did not request and completely rejected the fact that Ms. Do Ha Phuong arbitrarily invited the meeting of the board of directors, 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.
Ms. Phuong's behavior shows signs of abusing the trust of the nominating shareholders for personal gain by performing work against the will and rights and interests of the shareholders," the document stated.
For the above reasons, this group of shareholders agreed to notify the Board of Directors, Board of Supervisors and General Director of Eximbank of the termination of authorization, nomination and proposal to withdraw Ms. Do Ha Phuong from the Board of Directors of Eximbank for the 7th term (2020 - 2025) because "Ms. Phuong does not meet the conditions to be a member of the Board of Directors of Eximbank due to violating the Law on Credit Institutions".
The group of shareholders represented by Mr. Tran Hoang Ninh also requested the Board of Directors, Board of Supervisors and General Director of Eximbank to carry out procedures related to the dismissal of Ms. Do Ha Phuong according to regulations and report to shareholders and the group of shareholders on the handling and resolution of the above issue before July 28.
"We will change the capital representative of shareholders to the position of member of Eximbank's Board of Directors for the 7th term (2020 - 2025) to replace Ms. Do Ha Phuong at the upcoming extraordinary general meeting of shareholders of Eximbank," the document emphasized.
Speaking to reporters, Mr. Tran Hoang Ninh also confirmed that he had represented the group of shareholders in sending a request document with the above content via email to the Eximbank Board of Directors. The paper copy was also sent via post this morning.
The reason for sending the second document is because after sending the previous request, this group of shareholders did not receive a response.
Meanwhile, according to Tuoi Tre Online, on the evening of June 30, immediately after the group of shareholders represented by Mr. Tran Hoang Ninh proposed to dismiss Ms. Do Ha Phuong for the first time, Eximbank issued a statement affirming that the procedures for organizing a board meeting related to the dismissal of Ms. Luong Thi Cam Tu from the position of chairwoman of the board of directors and the election of Ms. Do Ha Phuong as the new chairwoman of the board of directors for the 7th term (2020 - 2025) had complied with the provisions of law, Eximbank's charter and Eximbank's internal regulations.
Eximbank also said that due to facing common challenges in the banking industry as well as internal problems of Eximbank, the bank had to carry out reform activities, aiming for strong changes to bring Eximbank back to the top.
Faced with a series of scandals at Eximbank, the Banking Inspection and Supervision Agency under the State Bank has also requested Eximbank's board of supervisors to review and clarify related contents and report the results to the Banking Inspection and Supervision Agency.
According to tuoitre.vn
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