On 26/12, Ban Viet Bank (BVBank) held an extraordinary general meeting to elect its new Board of Directors and Supervisory Board for the 2025-2030 term.
The general meeting confirmed that two current board members, Nguyen Thanh Phuong and Ngo Quang Trung, would not participate in the new term. This decision ensures compliance with the Law on Credit Institutions, which prohibits individuals from holding executive management roles at two separate organizations.
Similarly, Phan Thi Hong Lan will not continue as a member of the Supervisory Board, also to ensure compliance with non-concurrent appointment regulations under the Law on Credit Institutions.
Currently, Nguyen Thanh Phuong serves as Chairwoman of Ban Viet Securities Investment Fund Management Company and Vietcap Securities Company (VCSC).
At BVBank, Phuong retains her position as Chairwoman of the Strategy and Innovation Committee. She will continue to formulate strategy, drive modernization, guide operations, and manage human resources to ensure the bank operates according to its strategic direction.
As of the end of July, Nguyen Thanh Phuong held over 25,1 million BVB shares, accounting for more than 4,55% of the bank's ownership.
Nguyen Thanh Phuong steps down from the Board of Directors of Ban Viet Bank. Photo: BVBank
The new Board of Directors for BVBank's term comprises six members: Le Anh Tai, Nguyen Nhat Nam, Ly Hoai Van, Nguyen Thi Thu Ha, Pham Quang Khanh, and Pham Thanh Son, who serves as an independent member. BVBank plans to elect a second independent member within the next 90 days.
At the extraordinary general meeting, shareholders also approved a plan to increase charter capital by approximately 3.500 billion VND in 2026. This will be achieved through a 2:1 share issuance to existing shareholders and an employee stock ownership plan (ESOP). Following these two methods, BVBank's projected new charter capital will exceed 9.900 billion VND.
As of 11/2025, BVBank's total assets reached 127.280 billion VND. The cumulative profit before tax for the first eleven months amounted to 515 billion VND, achieving 94% of its targeted plan.
Quynh Trang
