At Vietcombank’s Extraordinary General Meeting of Shareholders in March 2025, Mr. Le Quang Vinh, Deputy General Director in charge of the Executive Board, was elected to the Board of Directors for the 2023-2028 term. Additionally, Mr. Nguyen My Hao was dismissed from the Board, following his retirement effective November 1, 2024. With these changes, Vietcombank’s Board of Directors now consists of 9 members.

The Extraordinary General Meeting took place on the morning of March 7, 2025.

Mr. Nguyen Thanh Tung, Chairman of the Board of Directors of Vietcombank, presented a bouquet of flowers to Mr. Le Quang Vinh (left) to congratulate him on his election to the Board of Directors for the 2023-2028 term. Mr. Tung also thanked Mr. Nguyen My Hao (right), the outgoing Board member, with a bouquet for his service

The Executive Committee of the General Meeting of Shareholders included: Mr. Nguyen Thanh Tung – Chairman of Vietcombank's Board of Directors, Chairperson; Mr. Do Viet Hung and Mr. Nguyen Manh Hung – Members of the Board of Directors of Vietcombank; Mr. Le Viet Hung – Deputy Director, Department of Organization and Personnel, State Bank of Vietnam; Mr. Le Quang Vinh – Deputy General Director, responsible for the Board of Directors

Mr. Nguyen Thanh Tung, Chairman of Vietcombank's Board, delivered the opening speech and outlined the two main items to be decided at the meeting: the election of an additional Board member and the dismissal of a current Board member for the 2023-2028 term

Mr. Nguyen Manh Hung, a member of the Board, presented the report and regulations for the election of a new Board member for the 2023-2028 term

Mr. Le Quang Vinh, Deputy General Director, presented the report regarding the dismissal of a Board member for the 2023-2028 term

The General Meeting of Shareholders reviewed and approved: the meeting’s regulations and agenda, the report and regulations for the election of an additional Board member and the report on the dismissal of a Board member.

Following this, the assembly proceeded to vote on both the election and dismissal of Board members for the 2023-2028 term.

Vote results: Mr. Le Quang Vinh, Deputy General Director in charge of the Executive Board, was elected as a new member of the Board of Directors for the 2023-2028 term with a significant majority of votes. Mr. Nguyen My Hao was dismissed from the Board of Directors, as he had submitted his resignation on October 30, 2024, and is retiring effective November 1, 2024.

Guests and members of the Board posed for souvenir photos with Mr. Le Quang Vinh, the newly elected member, and Mr. Nguyen My Hao, the outgoing member

VCB News