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Eximbank aims to operate transparently,
creatively and innovatively

Eximbank General Shareholders Meeting Documents

Annual General Meeting of Shareholders in 2026

26/04/2026

Agenda and Documents for the 2026 Annual General Meeting of Shareholders - Updated April 26 2026

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26/04/2026

Updated meeting documents of Eximbank 2026 AGM26042026

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24/04/2026

Information Disclosure: The list of prospective candidates for Eximbank's Board of Directors and Supervisory Board has been approved by the State Bank of Vietnam.

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14/04/2026

Updated meeting documents of Eximbank 2026 AGM

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07/04/2026

Information disclosure: Meeting documents of Eximbank 2026 AGM

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26/03/2026

Announcement regarding adjusting and updating the plan for nominating personnel for the planned election to replace members of the BOD and BOS of Eximbank for Team VIII (2025 - 2030)

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25/03/2026

Resolution on adjusting and updating the roadmap for personnel nomination

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25/03/2026

Announcement of invitation to the 2026 Annual General Meeting of Shareholders of Eximbank and Forms of Power of Attorney

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12/03/2026

Announcement regarding adjustments and updates to the plan for nominating personnel for the planned election to replace members of the BOD and BOS of Eximbank for Term VIII (2025 - 2030)

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12/03/2026

Resolution on adjusting and updating the roadmap for personnel nomination

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27/02/2026

Announcement regarding standards, conditions and procedures for the nomination of candidates for additional election or replacement

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27/02/2026

Form 01 - Written nomination of candidates for election as members of the BOD and members of the BOS of Eximbank for Term VIII (2025 - 2030)

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27/02/2026

Form 02 - Curriculum vitae of the candidate

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27/02/2026

Form 03 - Declaration of related parties of the candidate

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27/02/2026

Form 04 - Written evaluation issued by the credit institutions and foreign bank branches where the candidates expected

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06/02/2026

Resolution of the BOD approving the organization of the 2026 AGM of Eximbank

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06/02/2026

Board Resolution approving the plan for nomination of candidates for additional election and replacement of members of the BOD and members of the BOS of Eximbank for Term VIII (2025 - 2030)

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Eximbank is ready to support Shareholders & Investors

Board of Directors Office

27-29 Ly Thai To, Hoan Kien Ward, Ha Noi City, Vietnam

(024) 73001155

ir@eximbank.com.vn

Other information

1900 6655

contact@eximbank.com.vn

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