Reply ĐTCK, Dang Anh Mai, Eximbank said Board Member, Board of Directors The Bank is in the process of inspecting and reviewing some of the information related to the nomination, election of the shareholder group to report SBV's approval before the nomination, candidates elected additional members of the new board of the period (2015-2020).
However, the Board Eximbank said the time was not specific about reviewing records and list of board members as required by the central bank is when it will end and the key is the time to conduct the extraordinary shareholders meeting.
The reason according to Mr. Mai, after the BoM lists new tablets announced by the expected date of the AGM. "The review of the information will play an important role among the group of shareholders. Board Eximbank also want to make clear once and in particular the upcoming AGM Eximbank can proceed successfully," said Mai said.
8 candidate lists additional candidates Eximbank board member from 2015 to 2020 term (after Mr. Cao Xuan Ninh resignation, the Board Eximbank currently 8 people) to disclose, no volatility than 6 candidates have previous candidates.
According to the Board of Eximbank, Bank wishes to put the best interests of shareholders of Eximbank, not personal nature of a public group.
Is the group of shareholders of Eximbank find a consensus before the AGM takes place and the possibility of Congress have been successfully conducted. These are matters of interest to shareholders, as it was systematic. However, according to Eximbank, to handle all the problems in an earlier time can not be, because there are many problems not only with incumbent Board Eximbank shareholders but also other groups.
Therefore, the SBV requested Eximbank review as well as shareholders is a matter of necessity. Eximbank is the view of the group of shareholders wants to find a consensus. The goal of the group of shareholders if directed to long-term benefits, it does not take a lot of time. In its competence, the Board will address issues related Eximbank under the jurisdiction of the Board. However, all decisions are subject to the AGM.
For example, at the 2nd AGM shareholder groups representing over 10% of the capital of Eximbank dismissal claim, alleging that fraud in the vote at the extraordinary shareholders' meeting of Eximbank end of 2015. After the issue was reflection and the Supervisory Board of the Bank has a review process, but the results show that, absolutely none of this. But Eximbank still waiting on the results of investigation by authorities having jurisdiction.
Thus, if as yet to find a consensus among the group of shareholders, Eximbank's upcoming shareholders' meeting whether there was successful and how to find a consensus between the high level group of shareholders to can proceed AGM is still a question mark.
Earlier, the major shareholder of Eximbank Mr. Dang Phuoc Dua is submitted to the central bank and the relevant authorities require shareholders' meeting to be included in the program this content dismiss all incumbent board members, while allow those who have reached 10% of the shares are introducing people to the Board and give shareholders meeting to elect the most recent.
After the first failed attempt on 29/4, Eximbank has conducted 24/5 AGM on November 2nd, but the result was not achieved as expected, but the rate of registration to attend the meeting satisfactory to the organization, should Eximbank said that in the coming period will be the extraordinary shareholders' meeting key HR issues.
Business results of the first 6 months of Eximbank was revealed at around 70 billion pre-tax profit. According to the interpretation of Le Van Decision, General Director of Eximbank, due to increased provision for banking risks in order to ensure the operation so eroded profits.
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