On the morning of August 19, 2024, at the Headquarter Hall located at 198 Tran Quang Khai Street in Hanoi, the Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank) convened its Extraordinary General Meeting of Shareholders. 

Mr. Nguyen Thanh Tung, Chairman of the Board of Directors at Vietcombank (left), presented flowers to congratulate Mr. Nguyen Tuan Anh, Acting Chief Inspector and Banking Supervisor at the Banking Inspection and Supervision Agency, State Bank of Vietnam (right). Mr. Nguyen Tuan Anh was elected by the General Meeting of Shareholders as an additional member of the Board of Directors for the 2023-2028 term.

The meeting was attended by representatives from the Central Inspection Committee, the State Bank of Vietnam (SBV), the Ministry of Public Security, and Vietcombank's independent auditor.

The Executive Committee of the General Meeting of Shareholders

Representing Vietcombank were Mr. Nguyen Thanh Tung, Chairman of the Board of Directors, and Mr. Le Quang Vinh, Deputy General Director overseeing the Executive Board. The Extraordinary General Meeting of Shareholders also included 161 delegates representing 713 shareholders, who collectively hold 93.74% of the voting shares.

Mr. Nguyen Thanh Tung, Chairman of Vietcombank's Board of Directors, delivered the opening speech and outlined the four key contents to be addressed at the General Meeting of Shareholders

Mr. Le Quang Vinh, Deputy General Director responsible for the Executive Board, presented the proposal and regulations for electing additional members to the Board of Directors for the 2023-2028 term

Ms. Phung Nguyen Hai Yen, Deputy General Director, presented the proposal and regulations for electing additional members to the Board of Supervisors for the 2023-2028 term

Mr. Do Viet Hung, a Board of Directors member, presented the proposal for amending and supplementing several provisions of Vietcombank's Charter and Regulations

Ms. Tran My Hanh, a member of the Board of Supervisors, introduced the proposal for updating and enhancing the regulations governing the Board of Supervisors' organization and operations.

The Extraordinary General Meeting of Shareholders elected Mr. Nguyen Tuan Anh, Acting Chief Inspector and Supervisor at the Banking Inspection and Supervision Agency of the State Bank of Vietnam, to the Board of Directors member for the 2023-2028 term. Additionally, the General Meeting of Shareholders elected Ms. Dinh Thi Thai, Deputy General Director of Vietcombank; Ms. Truong Thi Dieu Que, Director of Vietcombank's Trade Finance Center; and Mr. Trinh Ngoc An, Director of Vietcombank's Thanh Hoa Branch, as additional members of the Supervisory Board for the 2023-2028 term.

Mr. Nguyen Thanh Tung, Chairman of Vietcombank's Board of Directors (far left), and Mr. Le Quang Vinh, Deputy General Director overseeing the Executive Board (far right), presented flowers to congratulate the three newly elected members of Vietcombank's Supervisory Board for the 2023-2028 term

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