According to the expected program approved by the Board of Directors (BOD), the Extraordinary General Meeting of Shareholders of Eximbank, scheduled to be held on July 24, 2026, will consider the personnel work of the BOD and the Supervisory Board according to regulations.
In the process of preparing the contents to submit to the Extraordinary General Meeting of Shareholders, Eximbank received requests to resign from the Board of Directors from Mr. Pham Tuan Anh, Nguyen Tri Trung and Nguyen Trong Hien.
At the same time, Eximbank also carried out procedures related to Ms. Pham Thi Huyen Trang's resignation from the position of Independent Member of the Board of Directors according to regulations and will submit relevant personnel contents for the Extraordinary General Meeting of Shareholders to consider according to their authority.
Ms. Pham Thi Huyen Trang continues to hold the position of Chairwoman of the Board of Directors until the Extraordinary General Meeting of Shareholders is held and continues to accompany Eximbank in the process of implementing strategic orientations, key transformation programs as well as the Bank's development goals in the next period.
At the 2026 Annual General Meeting of Shareholders, Eximbank shareholders approved the Management Framework according to international standards to improve management effectiveness, enhance transparency, independence and operational efficiency of management levels in the Bank. The personnel contents expected to be submitted to the extraordinary General Meeting of Shareholders are part of the process of implementing the orientations approved by shareholders.
The operation of the Board of Directors, the Executive Board and the entire system is maintained stably, continuously and smoothly. Key programs of the Bank are being implemented according to the set plan.
Vietnam Export Import Commercial Joint Stock Bank (Eximbank – HOSE: EIB) was established in 1989, and is one of the first joint-stock commercial banks in Vietnam. Over three decades of development, Eximbank provides a variety of financial products and services to individual and corporate customers, including capital mobilization, credit, trade finance, international payments, foreign exchange trading, card services and modern banking solutions.
Eximbank currently has a network of 215 branches and transaction offices nationwide, and has established agent relationships with 600 banks and financial institutions around the world, effectively supporting international and commercial payment activities of customers.
In the new development phase, Eximbank continues to consolidate management capacity, modernize its technology system and improve service quality to aim for sustainable growth and increase value for customers, shareholders and partners. With the mission of accompanying customers on the journey of development and integration, Eximbank is committed to providing effective financial solutions, contributing to improving competitiveness and increasing value for customers.
