Ms. Nguyen Thanh Phuong leaves the Board of Directors of BVBank, capital increases to VND 9,912 billion.
BVBank approves its personnel for the 2025-2030 term and a plan for a significant capital increase. Ms. Nguyen Thanh Phuong resigns from the Board of Directors to comply with the Law on Credit Institutions 2024.
The extraordinary General Meeting of Shareholders of Viet Capital Commercial Bank (BVBank - code: BVB) in 2025 has just approved the list of members of the Board of Directors and the Supervisory Board for the term 2025 - 2030, as well as a plan for a large-scale increase in charter capital.
Senior personnel changes to comply with new regulations.
The most notable point at the general meeting was that Ms. Nguyen Thanh Phuong would no longer be a member of the BVBank Board of Directors for the new term. According to the bank's representative, this is to ensure strict compliance with the Law on Credit Institutions 2024 regarding the regulation that prohibits simultaneous participation in the management and operation of two organizations.
However, Ms. Nguyen Thanh Phuong will continue her involvement with BVBank in her role as Chair of the Strategy and Innovation Committee. She will directly oversee key areas such as strategic planning, modernization, operational direction, and human resource management during the 2025-2030 period. Currently, Ms. Phuong owns nearly 25.2 million BVB shares, equivalent to 3.93% of the bank's charter capital.
Besides Ms. Phuong, Mr. Ngo Quang Trung (former member of the Board of Directors) and Ms. Phan Thi Hong Lan (former Head of the Supervisory Board) also did not continue for the new term to ensure compliance with the law.
Plan to increase charter capital to nearly 10,000 billion VND
The extraordinary general meeting of shareholders unanimously approved the proposal to increase charter capital, with strong implementation expected in 2026. Specifically:
- BVBank will issue shares to the public for existing shareholders at a rights exercise ratio of 2:1, equivalent to an issuance value of VND 3,204 billion.
- Issuing 300 billion VND worth of shares under the employee stock option program (ESOP).
With its current charter capital of VND 6,408 billion, if the share issuances are successful, BVBank will add VND 3,504 billion, raising its total charter capital to VND 9,912 billion.
Business results maintain growth momentum.
In its report at the general meeting, BVBank stated that as of November 2025, the bank's total assets had reached VND 127,281 billion, double that of 2020. Pre-tax profit in the first 11 months of 2025 was recorded at VND 515 billion, achieving 94% of the annual plan.
BVBank's network currently comprises 126 business locations, serving over 2.9 million customers, a six-fold increase in customer base compared to five years ago.
List of key personnel for the 2025-2030 term
The new Board of Directors consists of six members: Mr. Le Anh Tai, Mr. Nguyen Nhat Nam, Mr. Ly Hoai Van, Mr. Pham Quang Khanh, Mr. Pham Thanh Son (independent member), and Ms. Nguyen Thi Thu Ha. The bank plans to elect an additional independent member within the next 90 days.
The new Supervisory Board consists of 05 members: Mr. Ly Cong Nha, Mr. Le Hoang Nam, Ms. Nguyen Thi Thanh Thuy, Ms. Nguyen Thi Thanh Tam, and Ms. Bui Thi Quanh.
