Mr. Le Pham Ngoc Phuong. Photo: VCI Website
|
Mr. Phuong has been a member of the Board of Directors of VCI since 2020.
According to the introduction on the VCI website, Mr. Phuong graduated with a bachelor’s degree in Economics. He was the Finance Director and Chief Accountant of Khai Vy – Duyen Hai Joint Stock Company, then the Deputy CEO of VM Group Joint Stock Company and the Finance Director of Tan Tien Plastic Packaging Joint Stock Company (former name of Tan Tien Packaging Joint Stock Company, UPCoM: TTP), from 2002-2016. Currently, Mr. Phuong is the Deputy CEO in charge of Finance at D1 Concepts Joint Stock Company and the Deputy CEO of Lothamilk Joint Stock Company.
The resignation will take effect from the date approved by the General Meeting of Shareholders of Vietcap Securities, adopted at the Annual General Meeting in 2024.
Earlier, on March 6, 2024, Mr. Nguyen Hoang Bao – Member of the Board of Directors for the 2021-2026 term, also submitted his resignation letter. In terms of contacts, Mr. Bao is the husband of Ms. Nguyen Thanh Phuong – Chairman of the Board of Directors of VCI. Currently, Mr. Bao does not hold any VCI shares; meanwhile, Ms. Phuong holds nearly 17.6 million shares, equivalent to 4.01% of the capital.
Mr. Nguyen Hoang Bao resigns as a Member of the Board of Directors of Vietcap Securities
The General Meeting of Shareholders of VCI will take place on April 2, 2024, at Sheraton Saigon Hotel – 88 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City. The ex-right date is March 1, 2024.
Prior to the shareholders’ meeting, documents show that Vietcap Securities sets a target of VND 2,511 billion in operating revenue in 2024 and pre-tax profit of VND 700 billion, an increase of 2% and 23% respectively compared to 2023. Dividends authorized for the Board of Directors’ decision are expected to be 5-10%.
In addition, VCI will seek shareholders’ approval for a plan to issue 4.4 million ESOP shares (at VND 12,000 per share), expected to raise VND 53 billion for supplementary working capital and debt reduction; issue over 132.5 million bonus shares and privately place over 143.6 million shares at a price of VND 16,849 billion.
Regarding the expected proceeds from the private placement of shares (VND 2,420 billion), the Company will only use VND 300 billion for proprietary trading, and the remaining over VND 2,100 billion will be used to supplement margin lending capital.
VCI also plans to issue an additional 280.6 million new shares, aiming to increase registered capital from VND 4,375 billion to VND 7,181 billion.
