On January 28, 2021, in Rach Gia, Kien Giang, Kienlongbank (Stock Code - KLB) successfully held an extraordinary 2021 General Meeting of Shareholders about the addition of members to the Board of Directors (BOD) for the term of 2018 - 2022 and approved the policy of selling treasury stocks to bank’s staff.
The General Meeting of Shareholders approved the additional appointment of Mr. Le Hong Phuong and Ms. Tran Thi Thu Hang as members of the Board of Directors for the term of 2018 - 2022. Mr. Le Hong Phuong and Ms. Tran Thi Thu Hang are capable and experienced personnel; are expected by the Board of Directors to successfully implement the comprehensive strategic transformation of Kienlongbank in the period of 2021 - 2030. Kienlongbank is setting a strategic vision for the next 10 years to become a best serving bank on a preeminent digital platform, chose by customers for all financial needs.
The view of the extraordinary General Meeting of Shareholders in 2021
Chairman of the 2021 extraordinary General Meeting of Shareholders
Bà Trần Tuấn Anh - TV HĐQT TGĐ Kienlongbank phát biểu tại phiên họp
Ms. Tran Tuan Anh - Member of the Board of Directors of Kienlongbank spoke at the meeting
The General Meeting of Shareholders approved to revoke the position of a member of the Board of Directors to focus on the role of a member of the Board of Management for Mr. Le Trung Viet. Thus, after the General Meeting of Shareholders, the Board of Directors of Kienlongbank has 8 members, including 1 independent member of the Board of Directors; ensure the quantity and ratio according to the Bank's Charter.
Mr. Le Khac Gia Bao - Chairman of the Board of Directors gave flowers to thank Mr. Le Trung Viet - Deputy General Director of Kienlongbank
Leaders of the State Bank of Vietnam, Kien Giang Branch and Mr. Le Khac Gia Bao - Chairman of Kienlongbank's Board of Directors presented flowers to congratulate the members of the Board of Directors of Kienlongbank term 20
Members of Kienlongbank's Board of Directors took souvenir photos at the meeting
Mr. Le Hong Phuong - Member of the Board of Directors of Kienlongbank
Tran Thi Thu Hang - Member of the Board of Directors of Kienlongbank
In addition, the extraordinary General Meeting of Shareholders in 2021 also voted to approve the policy of selling 3.8 million treasury shares (accounting for 1.17% of the Bank's charter capital) to employees of Kienlongbank and its subsidiary at the price of 10,000 VND/share to recognize the contributions of employees in the development of Kienlongbank and concretize the remuneration policy for officers and employees according to the human resource development policy of the Bank. The amount of shares offered for sale under this program will be restricted to transfer for 12 (twelve) months from the end of the sale. Expected implementation time is in the first quarter of 2021 after being approved by the State Securities Commission.