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The Board of Directors of SHB appointed Mr. Do Quang Hien to continue to hold the position of Chairman of the Board of Directors for the term 2022 – 2027

27-04-2022

After the success of the 30th Annual General Meeting of Shareholders of Saigon – Hanoi Bank (SHB), on April 26, 2022, the Board of Directors and Supervisory Board of SHB held the first meeting, assign titles and specific tasks to each member of the Board of Directors and the Supervisory Board for the term 2022 – 2027. At the same time, the Boards are highly determined to implement new strategic goals of the new term in the spirit of profound and comprehensive innovation in all governance and management activities to create new motivation throughout the system of SHB.

Accordingly, the Board of Directors of SHB has agreed to appoint Mr. Do Quang Hien, Chairman of the Board of Directors for the 2017 – 2022 term, to continue to hold the position of Chairman of the Board of Directors of SHB for the term 2022 – 2027.

The Board of Directors of SHB apointed Mr. Do Quang Hien to continuously hold the position of Chairman of the Board of Directors for the term 2022 – 2027

In addition to appointing the position of Chairman of the Board of Directors for the new term, at the meeting, the Board of Directors of SHB also agreed on the titles of new members of the Board of Directors, specifically: Mr. Vo Duc Tien – Vice Chairman of the BOD, Mr. Thai Quoc Minh – member of the BOD, Mr. Nguyen Van Le – member of the BOD, Mr. Do Quang Vinh – member of the BOD and Deputy CEO; Mr. Do Van Sinh – independent member of the BOD.

Board of Directors and Supervisory Board of SHB Bank for the term 2022 – 2027

In addition, the Supervisory Board of SHB has agreed on the structure and titles of the Full-time Supervisory Board of SHB for the term 2022 – 2027. Mr. Pham Hoa Binh, Head of the Supervisory Board for the 2017 – 2022 term continues to be appointed by the Supervisory Board for the new term to hold the position of Head of the Supervisory Board. Ms. Le Thanh Cam and Mr. Vu Xuan Thuy Son are full-time members of the Supervisory Board.

In implementing the Resolution of the Annual General Meeting of Shareholders, appointing the Chairman of the Board of Directors, assigning titles of members of the Board of Directors, Supervisory Board, the BOD of SHB at the first meeting has agreed and were highly determined to reach the goals and business plan for 2022 as approved by the 30th Annual General Meeting of Shareholders.

Inheriting the achievements of the Board of Directors and Supervisory Board for the 2017-2022 term and following the impressive success in business activities in 2021, SHB is determined to implement the new strategic goals of the new term in the spirit of spirit of profound and comprehensive innovation in all activities to create new motivation in the whole SHB system, encouraging the SHB spirit and people of SHB.

In 2022, the Bank sets a target of total assets to grow over 12%, chartered capital to grow by 37% compared to 2021, expected pre-tax profit of at least VND 11,686 billion, an increase of 87%; Expected dividend in 2022 from 18%.

Regarding plans to increase charter capital, issue shares to foreign investors and foreign strategic investors, SHB will strive to follow the right schedule on the basis of ensuring the interests of shareholders, customers, investors and the Bank itself.

SHB will continue to cooperate with the world’s leading strategic consulting groups, such as BCG, IFC, IBM… to provide comprehensive solutions to improve business efficiency through innovating business models, connecting SHB’s operations with key strategic initiatives.

SHB will also implement 4 strategic pillars of the Bank, including: Institutional and mechanism reform; Consolidating organizational structure and personnel; Customer-centricity; Information Technology Platform and Digital Transformation.

All actions and decisions of SHB are strictly complied with the provisions of law, optimizing the interests of shareholders, investors and customers.

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