Eximbank finalizes new personnel, shareholders agree to amend regulations

Minh Ánh |

Eximbank held an extraordinary general meeting of shareholders in Hanoi, shareholders agreed to elect 3 additional members of the Board of Directors for the 2020-2025 term and approved the amendment of the charter.

On the morning of February 26, Vietnam Export-Import Commercial Joint Stock Bank (Eximbank - Code: EIB) held an extraordinary General Meeting of Shareholders (GMS) in Hanoi.

Adding three members to the Supervisory Board

This Congress elected three additional members of the Board of Supervisors (BKS), bringing the total number of members to five. Mr. Nguyen Tri Trung, Mr. Lam Nguyen Thien Nhon and Ms. Tran Thi Minh Ly were elected to the People's Procuracy with a high approval rate (from 97% to 99.55%).

In particular, Mr. Lam Nguyen Thien Nhon (born in 1978) has experience working at many banks such as AB Bank, Viet A Bank, EVN Finance, NCB and is currently the Director of the Southwest Ho Chi Minh City Area of Eximbank. Mr. Nguyen Tri Trung (born in 1981) used to work at ABBank, OceanBank, SCB and currently holds the position of Director of Long Bien Branch of Eximbank. Ms. Tran Thi Minh Ly (born in 1978) has many years of experience in the field of accounting - auditing, having held the position of Deputy Director of Risk Management and Head of operational risk management department of Eximbank.

These personnel all meet the standards and conditions prescribed by law and have been approved by the State Bank in Official Dispatch No. 1326/NHNN-TTGSHN dated February 25, 2025.

DHDCD bat thuong cua Eximbank to chuc thanh cong voi tat ca cac to trinh duoc thong qua. Anh: EIB
Eximbank's extraordinary General Meeting of Shareholders was successfully organized with all approved submissions. Photo: EIB

Amending bank regulations

In addition to electing additional members of the Board of Directors, the extraordinary General Meeting of Shareholders this time also approved the content of amending the bank's charter with an approval rate of 91.46%. Accordingly, the new regulations will take effect from March 3, 2025, helping Eximbank strictly comply with the provisions of the Law on Credit Institutions 2024, aiming for the goal of transparency, stability and access to international standards.

Mr. Nguyen Canh Anh - Chairman of the Board of Directors of Eximbank said that the election of additional BKS aims to meet the requirements of monitoring operations, warning of risks and ensuring the bank implements its development strategy in the new period. The success of this congress continues to affirm the high consensus of Eximbank shareholders, especially large groups of shareholders, in making important decisions to develop the bank.

2025 goals and long-term strategy

Eximbank closed 2024 with impressive business results when pre-tax profit reached VND 4,188 billion, up 54% compared to 2023. In 2025, the bank set a consolidated pre-tax profit target of VND 5,580 billion, up 33.2% over the previous year. Total assets are expected to reach VND 265,500 billion, capital mobilization will reach VND 206,000 billion, outstanding credit will reach VND 195,500 billion, controlling the bad debt ratio at VND 1.99%.

In the 2025-2026 period, Eximbank focuses on three strategic pillars: comprehensive digital transformation, application of modern technology and towards green banking for the community. The bank promotes the development of Omni Channel, AI application, Big Data, Cloud Computing, blockchain deployment to secure transactions, automate operations with RPA, expand cashless payments and upgrade card core to optimize customer experience.

In addition, Eximbank is committed to sustainable development according to the "paperless banking" model, applying eCard, e Office, eForm, eContract solutions to improve operational efficiency and reduce paperwork. The bank also expands green credit, encourages digital transactions to reduce environmental impact, contributes to building a modern financial system and sustainable development.

Minh Ánh
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