Le Thi Bang Tam will leave the “chair” of the Chairman of the Board of Directors of HDBank after 12 years
Ho Chi Minh City Development Commercial Joint Stock Bank (HDBank – HDB) has just announced the list of personnel expected to be submitted to the 2022 Annual General Meeting of Shareholders to elect members of the Board of Directors (BOD) and Supervisory Board (BOS). period 2022-2027.
Specifically, the personnel expected to elect a member of the Board of Directors include: Ms. Nguyen Thi Phuong Thao (currently Vice Chairman of the Board of Directors), Mr. Nguyen Huu Dang (currently Vice Chairman of the Board of Directors), Mr. Luu Duc Khanh (currently a member of the Board of Directors). Vice Chairman of the Board of Directors, Mr. Nguyen Thanh Do (currently Vice Chairman of the Board of Directors), Ms. Nguyen Thi Tam (currently a member of the Board of Directors), Mr. Kim Byoungho (currently a senior advisor of IFC), Mr. Le Manh Dung (currently a member of the Board of Directors), Mr. currently the Chief Representative in Vietnam DEG). In which, Mr. Kim Byoungho and Mr. Le Manh Dung are expected to be independent members of the Board of Directors.
Notably, this list does not include her name Le Thi Bang Tam, is currently the Chairman of the Board of Directors of HDBank for the current term. Accordingly, Ms. Tam will leave the Board of Directors of HDBank after 12 years. Currently, Ms. Tam is also the Chairman of the Board of Directors of Vietnam Dairy Products Joint Stock Company (Vinamilk).
It is known that according to the Law on Credit Institutions amended in 2017, the Chairman of the Board of Directors, the General Director (Director) of a credit institution cannot concurrently be the Chairman of the Board of Directors, a member of the Board of Directors, the General Director (Director). ), Deputy General Director (Deputy Director) or equivalent titles of other enterprises.
Therefore, for the new term, Ms. Le Thi Bang Tam has to choose one of two “seats”: President of HDBank or President of Vinamilk.
At the AGM, the bank will also submit to shareholders for approval a business plan with an expected pre-tax profit of VND 9,770 billion, an increase of 21% compared to the level of 2021. pepper reached 1.92% and 22.2% respectively.
Total assets in 2022 are expected to increase by 18% to VND 440,439 billion, total deposits and credit loans will grow by 17% and 20%, respectively, to VND 392,683 billion and VND 256,060 billion, respectively. In which, the maximum realized credit balance does not exceed the growth target approved by the State Bank; The ratio of bad debt to total outstanding loans is not expected to exceed 2%.
The bank also plans to sharply increase its charter capital by nearly VND5,231 billion through two stock issuances in 2022.
In the first phase, HDBank will issue more than 503 million shares to pay dividends in 2021 at the rate of 25% (shareholders owning 100 shares will receive 25 new shares). The source of execution comes from accumulated undistributed profits. After the issuance, charter capital is expected to increase by more than 5,031 billion VND.
In the second phase, the bank will issue 20 million shares to employees (ESOP), increasing capital by 200 billion dong. The above shares will be restricted from being transferred within 3 years from the date of issuance.
at Blogtuan.info – Source: Soha.vn – Read the original article here
