General Meeting of Shareholders Documents

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Eximbank General Shareholders Meeting Documents

Annual General Meeting of Shareholders in 2024

26/04/2024

Minutes of meetings and Resolutions of Annual General Meeting of Shareholders 2024

04/04/2024

Separate financial statements of 2023 have been audited

04/04/2024

4. Agenda of eximbank 2024 annual general meeting of shareholders [English]

04/04/2024

Information disclosure of Agenda and Documents for the 2024 Annual General Meeting of Shareholders on April 26, 2024

04/04/2024

1. Decision on Establishment of the Shareholder Qualification Examination Committee of Vietnam Export Import Commercial Joint Stock Bank [English]

04/04/2024

2. Drafting on regulations on conducting eximbank 2024 annual general meeting of shareholders [English]

04/04/2024

3. Proposal on election of members to the vote counting committee for the 2024 annual general meeting of shareholders [English]

04/04/2024

5. Report by the Management on the Business performance in 2023 and plan for 2024 [English]

04/04/2024

6. Report on operations of the BoD and its subsidiary councils and committees in 2023 and operational directions for 2024 [English]

04/04/2024

7. Report on operations of the BoS in 2023 and operational directions for 2024 [English]

04/04/2024

8. Report by the BoD on the sale of treasury stocks in accordance with the 2023 AGM Resolution [English]

04/04/2024

9. Report on the results of business performance and profit allocation in 2023, and plan of 2023 dividend payment [English]

04/04/2024

Consolidated financial statements of 2023 have been audited

04/04/2024

10. Proposal for operating budget and remunerations of the BoD in 2024 [English]

04/04/2024

11. Proposal for operating budget and remunerations of the BoS in 2024 [English]

04/04/2024

12. Proposal on approving the list of independent auditing companies to audit financial statements and operations of Eximbank's internal control system for fiscal year 2025 [English]

04/04/2024

13. Proposal on the plan for charter capital increase in 2024 English]

04/04/2024

14. Proposal on amending and supplementing Clause 1, Article 30 and Article 32 of Eximbank's Charter [English]

04/04/2024

15. Proposal for the promulgation of regulations on organizing online general shareholder’s meetings and electronic voting [English]

04/04/2024

16. Proposal for liquidation of debts that have handled risks off the off-balance sheet according to the requirements stated in the Inspection Conclusion [English]

Eximbank is ready to support Shareholders & Investors

Board of Directors Office

Vincom Center, 72 Le Thanh Ton str., Ben Nghe ward, District 1, Ho Chi Minh City

(028) 38227878

ir@eximbank.com.vn

Other information

1900 6655

contact@eximbank.com.vn