Ms. Nguyen Thanh Phuong left the Board of Directors of BVBank

On December 26, Ban Viet Bank (BVBank) held an extraordinary shareholders’ meeting to elect the Board of Directors and Supervisory Board for the new term 2025 – 2030.

The Congress agreed that the two management members, Ms. Nguyen Thanh Phuong and Mr. Ngo Quang Trung, would not participate in the new term, to ensure compliance with not participating in management and operations at the two organizations according to the Law on Credit Institutions.

At the same time, Ms. Phan Thi Hong Lan will not continue to be a member of the Supervisory Board, also to ensure the non-concurrent regulations, according to the Law on Credit Institutions.

Currently, Ms. Nguyen Thanh Phuong is the Chairman of the Board of Directors of Viet Capital Securities Investment Fund Management Company and Vietcap Securities Company (VCSC).

At BVBank, Ms. Nguyen Thanh Phuong still holds the position of Chairwoman of the Strategy and Innovation Committee. Ms. Phuong will continue strategic planning, modernization, operational direction and human resource management to ensure the bank operates in the right direction.

As of the end of July, Ms. Nguyen Thanh Phuong owned more than 25.1 million BVB shares, equivalent to an ownership ratio of more than 4.55%.

Accordingly, BVBank’s new board of directors includes 6 members: Mr. Le Anh Tai, Mr. Nguyen Nhat Nam, Mr. Ly Hoai Van, Ms. Nguyen Thi Thu Ha, Mr. Pham Quang Khanh and Mr. Pham Thanh Son are independent members. Within the next 90 days, BVBank will elect a second independent member.

At the extraordinary meeting, shareholders also approved a plan to increase charter capital by about VND 3,500 billion in 2026, by issuing shares to existing shareholders at a ratio of 2:1 and issuing shares under the employee option program (ESOP). BVBank’s expected new charter capital after these two options is more than 9,900 billion VND.

As of November 2025, BVBank’s total assets reached 127,280 billion VND. Accumulated pre-tax profit for 11 months reached 515 billion, completing 94% of the plan.