At the meeting held on December 4, 2025, the Board of Directors of Eximbank approved Mr. Nguyen Canh Anh's wish to cease holding the position of Chairman of the Board of Directors for personal reasons. Mr. Nguyen Canh Anh continues to participate as a member of the Board of Directors of the Bank to contribute his experience. Eximbank's Board of Directors respectfully acknowledged Mr. Nguyen Canh Anh's contributions in recent times, especially in launching important platforms for the conversion process.

Also at this meeting, the Board of Directors elected Ms. Pham Thi Huyen Trang - Permanent Vice President, to hold the position of Chairwoman of the Board of Directors of Eximbank (term 2025-2030 from December 4, 2025). The personnel change in the position of Chairman of the Board of Directors is a transitional step and takes place in the spirit of solidarity and stability at the highest level. Eximbank's Board of Directors plays a leading role in the Banking Transformation Project with the goal of reaching out, making Eximbank an organization: Efficiency - transparency - Professional - Sustainability, bringing the highest value to shareholders, customers and partners.
Currently, the Bank's operations are stable, focusing on customers and enhancing system risk management capacity. Eximbank's Board of Directors is steadfast in its development strategy. The major goals set will be implemented consistently, with the highest determination, bringing value to shareholders, customers and partners.