ANTD.VN - After 3 months of "sitting" as Chairman of the Board of Directors of PG Bank, Mr. Nguyen Phi Hung has resigned and withdrawn from the Board of Directors for personal reasons.
Petrolimex Commercial Joint Stock Bank (PG Bank - stock code: PGB) has just announced that on October 2, the Bank's Board of Directors received a resignation letter from Mr. Nguyen Phi Hung from the position of Chairman of the Board of Directors and from the position of member of the Board of Directors for personal reasons.
In his resignation letter, Mr. Hung said: “During my time working at PG Bank, I have received the trust, companionship, and cooperation of all staff and helped PG Bank achieve certain successes. For personal reasons, I submit this letter to the General Meeting of Shareholders. The Board of Directors of PG Bank allows me to resign from the position of Chairman of the Board of Directors and withdraw from the position of Member of the Board of Directors of PG Bank for the 2020-2025 term.”
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Mr. Nguyen Phi Hung |
Thus, Mr. Hung has resigned from the position of Chairman of the Board of Directors after being elected to this position for only 3 months.
Previously, at the end of 2020, Mr. Nguyen Phi Hung was elected General Director of PG Bank. In early July, the Board of Directors of PG Bank dismissed Mr. Oliver Schwarzhaupt from the position of Chairman of the Board of Directors at his personal request. The bank also dismissed Mr. Nguyen Phi Hung from the position of General Director and elected Mr. Hung as Chairman of the Board of Directors to replace Mr. Oliver Schwarzhaupt.
At the same time, PG Bank appointed Mr. Pham Manh Thang as Acting General Director and on September 15, Mr. Thang was officially appointed as General Director.
Not only Mr. Nguyen Phi Hung, but recently, many members of the Board of Directors of PG Bank have also submitted resignations. Specifically, on September 14, Vice Chairman of the Board of Directors Nguyen Tien Dung also submitted resignations and withdrew from the Board of Directors for personal reasons.
Two foreign members of the Board of Directors, Mr. Oliver Schwarzhaupt (former Chairman of PG Bank) and Mr. Nilesh Ratilal Banglorewala (independent member), also submitted their resignations from the Board of Directors on August 25, 2023.
Thus, out of the 6 members of PG Bank's Board of Directors, 4 have resigned, leaving only 2 people, Mr. Nguyen Manh Hai and Mr. Dinh Thanh Nghiep.
As planned, on October 23, PG Bank will hold an extraordinary general meeting of shareholders in 2023. The content of the general meeting of shareholders is to complete the personnel of the Board of Directors and the Board of Supervisors; increase charter capital; change the trade name and head office location.
In addition, the General Meeting of Shareholders will also approve the restructuring plan associated with bad debt settlement for the period 2021-2025.
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