Four banks, including Nam Á Bank, Vietnam International Bank (VIB), Vietcombank and Eximbank, are preparing to hold their shareholders' meetings in February and March 2025.
Nam Á Bank (NAB) has recently announced that February 24 will be the final day to register to attend the bank’s 2025 annual general meeting of shareholders (AGM). The ex-dividend date is February 21.
Vietcombank's extraordinary general meeting of shareholders is expected to be held on March 7, 2025.
The Nam A Bank’s meeting is scheduled to be held on the morning of March 28. The bank has not announced specific content for the meeting.
Meanwhile, Vietcombank (VCB) has recently also announced a resolution approving the organisation of the bank’s extraordinary general meeting of shareholders in 2025.
The meeting is expected to be held on March 7 at Vietcombank Tower on Hà Nội’s No.198 Trần Quang Khải Street. The last registration date to close the list of shareholders exercising the right to attend the meeting has already passed, on February 4.
According to information announced by Vietcombank, the main content of this meeting will be a focus on personnel.
Specifically, the meeting will submit to shareholders for approval a proposal to elect additional members of the bank’s board of directors for the 2023-28 term, a proposal on the dismissal of members of the bank’s board of directors for the 2023-28 term, according to the request for retirement and other contents under the authority of the meeting (if any).
VIB has also announced that February 19 will be the last registration date to attend the bank’s 2025 AGM that is expected to be held sometime in March 2025 in HCM City. The bank has not yet announced the contents and proposals to be discussed and approved at this AGM.
Eximbank (EIB) plans to hold an extraordinary general meeting of shareholders in Hà Nội on February 26, again the last registration date for shareholders to exercise their rights to attend the meeting and vote has gone, being on December 26.
The expected content of Eximbank’s meeting is to elect three additional members of the bank’s board of supervisors for the 2020-2025 term and approve amendments and supplements to the bank's charter. — VNS
