“Hot seat” HDBank will change owners, revealing the list of candidates
Ms. Le Thi Bang Tam, the current chairwoman of HDBank, is currently concurrently holding the position of President of Vinamilk.
According to Clause 4, Article 34 of the Law on Credit Institutions in 2010 as amended and supplemented in 2017, it is very clear that the cases of not holding the same position are as follows: “Chairman of the Board of Directors, Chairman of the Board of Members, The General Director (Director) of a credit institution cannot concurrently be the Chairman, member of the Board of Directors; Chairman, member of the Board of Members; President of the company, General Director (Director), Deputy General Director (Deputy General Director) Director) or equivalent titles of other enterprises”.
This Law takes effect from January 15, 2018, but managers, executives and other titles of credit institutions and foreign bank branches previously elected and appointed may continue. hold the position until the end of the term or to the end of the appointment term.
Thus, it is likely that Ms. Tam chooses the “hot seat” at Vinamilk, and this is also the reason why Ms. Le Thi Bang Tam is absent from the list of personnel nominated for the upcoming Board of Directors of HDBank.
So who can replace Ms. Le Thi Bang Tam to become the Chairman of HDBank’s Board of Directors for the term 2022 – 2027?
The list of personnel expected to elect a member of the Board of Directors has just been announced by the bank: Ms. Nguyen Thi Phuong Thao, Mr. Nguyen Huu Dang, Mr. Luu Duc Khanh, Mr. Nguyen Thanh Do, Ms. Nguyen Thi Tam, Mr. Kim Byoungho, Mr. Le. Manh Dung.
Thus, Mr. Kim Byoungho, IFC senior advisor; Mr. Le Manh Dung, chief representative of Vietnam DEG will be the new members of the Board of Directors if approved by the coming general meeting of shareholders.
In addition to Ms. Le Thi Bang Tam, the current members Mr. Chu Viet Cuong and Mr. Lim Peng are no longer nominated this time.
According to HDBank’s introduction, in the list of 7 members expected to be elected, there are 4 personnel who are currently members of the Board of Directors and hold the position of Vice Chairman of the Bank’s Board of Directors, including Ms. Thao, Mr. Dang, Mr. Khanh, Mr. Do.
In which, Ms. Nguyen Thi Phuong Thao (born in 1970), is currently the Standing Vice Chairman of the Board of Directors. However, Ms. Thao is currently the General Director of Vietjet Aviation Joint Stock Company; Standing Vice Chairman of HD SAISON’s Member Council; President and General Director of Sovico; Chairman of the Board of Directors of Sunny Sunflower Investment Co., Ltd and GalaxyOne Co., Ltd.
The other 3 Vice Chairman of the Board of Directors are Mr. Nguyen Huu Dang, Mr. Luu Duc Khanh and Mr. Nguyen Thanh Do.
Mr. Nguyen Huu Dang (born in 1970), in addition to the title of Vice Chairman of HDBank, is currently a member of the Board of Directors of HD SAISON and General Director of GalaxyOne.
Mr. Luu Duc Khanh (born in 1960), is a member of the Board of Directors of Vietjet, Saigon Ground Services Joint Stock Company and Chairman of the Representative Board of DC Heavy Securities Investment Fund.
The rest, Mr. Nguyen Thanh Do (born in 1954) is not a key member of any other enterprise besides HDBank.
Ms. Nguyen Thi Tam is currently also a member of the Board of Directors of HDBank, and is expected to elect a new member of the Board of Directors for the 2022-2027 term.
The other 2 members are Mr. Kim Byoungho, currently a senior advisor to IFC; Mr. Le Manh Dung, Vietnam’s chief representative, DEG is expected to be elected as an independent member of the Board of Directors for the 2022-2027 term of HDBank.
Increase capital to over VND 25,500 billion in 2022
According to documents submitted to shareholders, HDBank’s Board of Directors plans to grow by 18% in terms of total assets, to 440,439 billion dong; charter capital increased by 27%, from 20,073 billion VND to 25,503 billion VND. Total deposits are expected to increase by 17% and credit outstanding by 20%. Bad debt ratio is expected to be less than 2%, in 2021 HDBank’s bad debt ratio will be at 1.65%.
Regarding the profit plan, HDBank sets a target of 9,770 billion VND in pre-tax profit, up 20% compared to 2021.
Regarding the plan to increase charter capital, HDBank proposes to shareholders to increase its charter capital by VND5,230 billion in 2022, of which VND5,030 billion will be increased through the issuance of shares to pay dividends in 2021 at the rate of 25% (each shareholders owning 100 shares will receive 25 additional shares).
The remaining 200 billion dong is expected to increase through the issuance of 20 million shares to employees approved by the General Meeting of Shareholders in the Resolution issued on April 23, 2021.
After completing the above capital increase plans, HDBank’s charter capital will be VND 25,503 billion.
at Blogtuan.info – Source: danviet.vn – Read the original article here