Joint Stock Commercial Bank for Foreign Trade of Vietnam ( Vietcombank - HoSE: VCB) has just announced the last registration date to exercise the right to attend the 2024 Extraordinary General Meeting of Shareholders.
Accordingly, the last registration date to exercise the right to attend the extraordinary General Meeting of Shareholders is July 19. The meeting is scheduled to be held on August 19 at the 12th floor Hall, Vietcombank Building, 198 Tran Quang Khai, Hoan Kiem District, Hanoi City .
The meeting is expected to approve the plan to issue private shares to increase Vietcombank's charter capital (capital increase plan in 2024); amend and supplement the Charter of organization and operation of Vietcombank, the regulations on organization and operation of the Board of Directors, and internal governance regulations;
Elect additional members to the Board of Directors and the Supervisory Board for the 2023 - 2028 term; promulgate regulations on the Organization and Operation of the Supervisory Board and other matters under the authority of the General Meeting of Shareholders (if any).
According to the documents of Vietcombank's 2024 Annual General Meeting of Shareholders, regarding capital increase, in 2023, the bank completed the payment of dividends in shares from the remaining profits of 2019 and 2020 after tax, after allocating funds and distributing dividends at a rate of 18.1% to increase charter capital to VND 55,891 billion.
Vietcombank is continuing to implement the plan to pay dividends in shares from the remaining profit in 2021 and the remaining accumulated profit up to the end of 2018 (about 27,200 billion VND), and the issuance of individual shares (6.5% of charter capital) to increase charter capital to consolidate and improve financial capacity.
Since 2019, Vietcombank has planned to privately offer 6.5% of its shares. Specifically, the bank plans to privately offer 307.6 million shares to partners. Of which, bc will offer 46.1 million shares to Mizuho Bank and 261.4 million shares to other investors.
In the market, in the morning trading session on July 1, VCB shares were being traded at VND85,300/share with a trading volume of more than 372,000 units .
Source: https://www.nguoiduatin.vn/vietcombank-trieu-tap-dai-hoi-dong-co-dong-bat-thuong-vao-thang-8-2024-a670949.html
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