Mr. Do Quang Hien continues to hold the position of Chairman of the Board of Directors of SHB for the term 2022 – 2027

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 SHB held the first meeting, elected titles and assigned specific tasks to each member of the Board of Directors and Supervisory Board for the term 2022 – 2027.

The meeting affirmed the determination to implement the new strategic goals of the new term with the spirit of profound innovation and comprehensive innovation in all management and administration activities in order to create new vitality and new motivation in the world. the entire SHB system.

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.

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 holds the position of 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 cum Deputy General Director, Mr. Do Van Sinh – independent member of the Board of Directors.

In addition, the Supervisory Board of SHB agreed on the structure and title of the Full-time Supervisory Board of SHB for the term 2022 – 2027. Mr. Pham Hoa Binh, Head of the Supervisory Board for the 2017 – 2022 term continued to be appointed by the Supervisory Board for the new term. elected 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.

Concretize the Resolution of the Annual General Meeting of Shareholders, elect the Chairman of the Board of Directors, elect and assign the titles of members of the Board of Directors, Supervisory Board, and Board of Directors of SHB at the first meeting. The goals and business plan for 2022 have been 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, the bank sets a target of total assets to grow over 12%, charter capital to grow 37% compared to 2021, profit before tax is expected to be at least VND 11,686 billion, an increase of 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 activities 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.