The Board of Directors will present the next Shareholders’ Meeting to consider and decide on the removal of the Member of the Board of Directors from this position.
Vietcap Securities Joint Stock Company was established in 2007, formerly known as Ban Viet Securities Joint Stock Company (VCSC). Mr. Nguyen Hoang Bao has been a Member of the Board of Directors since 2011, a total of 13 years.
It is known that Mr. Bao is the husband of Mrs. Nguyen Thanh Phuong – Chairman of the Board of Directors of VCI. In the 2023 annual report, Mr. Bao does not own any VCI shares; Mrs. Phuong holds nearly 17.6 million shares, equivalent to 4.01% of the capital.
Mr. Nguyen Hoang Bao wants to leave the Board of Directors of Vietcap Securities
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Mr. Bao was born in 1973, graduated with a Bachelor of Business Administration from Harvard University, a Doctor of Medicine from Northwestern University, and a Master of Business Administration from the Kellogg School of Management – USA.
According to the introduction on the VCI website, Mr. Bao is currently the Chairman of Phoenix Holdings – a company specializing in investing in technology, consumer/retail, fintech, education, sports, media, and entertainment companies. Previously, he was the General Director of IDG Ventures Vietnam.
In addition, he is also the Franchise Development Director of McDonald’s Corporation in Vietnam as well as the CEO of Timo Digital Bank.
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The Annual General Meeting of Shareholders in 2024 of the Company is expected to be held on April 2, 2024, at Sheraton Saigon Hotel – 88 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City. The ex-dividend date is March 1, 2024. |
