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Mr. Do Quang Hien continues to hold the position of Chairman

After the success of the 30th Annual General Meeting of Shareholders of Saigon – Hanoi Bank (SHB), on April 26, 2022, the Board of Directors and Supervisory Board of SHB held the first meeting, elected name and assign specific tasks to each member of the Board of Directors and Supervisory Board for the term 2022 – 2027.

Mr. Do Quang Hien continues to hold the position of Chairman of the Board of Directors of SHB

Accordingly, the Board of Directors of SHB agreed and decided to elect Mr. Do Quang Hien, Chairman of the Board of Directors for the 2017-2022 term, to continue to hold the position of Chairman of the Board of Directors of SHB for the term 2022 – 2027.

SHB announced the person sitting in the

Mr. Do Quang Hien continues to hold the position of Chairman of the Board of Directors of SHB for the new term. (Photo: SHB)

In addition to electing the position of Chairman of the Board of Directors for the new term, at this meeting, the Board of Directors of SHB also agreed on the titles of the members of the Board of Directors for the new term.

Specifically, Mr. Vo Duc Tien – Vice Chairman of the Board of Directors, Mr. Thai Quoc Minh – a member of the Board of Directors, Mr. Nguyen Van Le – a member of the Board of Directors, Mr. Do Quang Vinh – a member of the Board of Directors. Managing Director and Deputy General Director; Mr. Do Van Sinh – independent member of the Board of Directors.

In addition, the Supervisory Board of SHB has agreed on the structure and title of the Full-time Supervisory Board of SHB for the term 2022 – 2027.

Accordingly, Mr. Pham Hoa Binh, Head of the Supervisory Board for the 2017-2022 term continued to be elected by the Supervisory Board for the new term to hold the position of Head of the Supervisory Board.

Ms. Le Thanh Cam and Mr. Vu Xuan Thuy Son are full-time members of the Supervisory Board.

Pre-tax profit is expected to be at least VND 11,686 billion in 2022

Also according to SHB, concretizing the Resolution of the Annual General Meeting of Shareholders, electing the Chairman of the Board of Directors, electing and assigning positions of members of the Board of Directors, Supervisory Board, and Board of Directors of SHB at the first meeting agreed and decided Focus on implementing the goals and business plan in 2022 approved by the 30th Annual General Meeting of Shareholders.

Inheriting the management and administration achievements of the Board of Directors and Supervisory Board for the 2017-2022 term and following the impressive success in business activities in 2021, SHB is determined to implement the new strategic goals of the new term with the spirit of excellence. spirit of profound innovation, comprehensive innovation in all management and administration activities in order to create new vitality and new motivation throughout the entire SHB system, highly promoting the spirit of SHB and people of SHB.

In 2022, SHB targets total assets to grow over 12%, charter capital to grow 37% compared to 2021, profit before tax is expected to be at least 11,686 billion dong, up 87%; Expected dividend in 2022 from 18%.

For plans to increase charter capital, issue shares to foreign investors and make foreign strategic investments, SHB will strive to follow the right schedule on the basis of ensuring the interests of shareholders and customers. , investors and interests of SHB.

SHB continues to cooperate with the world’s leading strategic consulting groups BCG, IFC, IBM… to provide comprehensive solutions to improve business efficiency through innovating business models with a combination linking SHB’s operations with key strategic initiatives.

SHB also implemented 4 strategic pillars of the Bank, including: Institutional and mechanism reform; Consolidate the organizational apparatus and personnel; Customer-centric; Information Technology Platform and Digital Transformation.

“All actions and decisions of SHB are strictly complied with the provisions of law, optimizing the interests of shareholders, investors and customers”, emphasized SHB.

By the end of 2021, SHB has total assets of VND 506.6 trillion. Charter capital reached 26,674 billion VND. Equity capital according to Basel II standards reached VND 53,114 billion.

SHB has settled all VAMC and Vinashin bonds ahead of schedule, controlling bad debt at 1.69%.

The Bank’s pre-tax profit reached VND 6,260 billion, up 91% over the same period, completing 102% of the plan set by the General Meeting of Shareholders.

In particular, SHB changed the transaction of SHB shares from HNX to HOSE, creating a new wind for the market and investors; agreement to divest 100% of capital at SHB Finance for Krungsri Bank – Thailand within 3 years.

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