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General Meeting of Shareholders
2025
[Published on 06/03/2025] Invitation Notice of the 2025 Annual General Meeting of Shareholders
[Published on 06/03/2025] Draft_Agenda of the 2025 Annual General Meeting of Shareholders
[Published on 06/03/2025] Draft_Board of Directors' report on bank operation management results in 2024 and management orientation for 2025
[Published on 06/03/2025] Draft_Report on business performance in 2024 and business plan for 2025
[Published on 06/03/2025] Draft_Report on the activities of the Board of Supervisors and the results of financial statement review for 2024
[Published on 06/03/2025] The consolidated audited financial statements of 2024 of Nam A Commercial Joint Stock Bank
[Published on 06/03/2025] Draft_The 2024 profit distribution and distribution of shares from the equity capital source plan
[Published on 06/03/2025] Draft_Proposal on the approval of the independent auditing firms for the year 2026
[Published on 06/03/2025] Draft_Proposal on the operating budget for the Board of Drectors and the Board of Supervisors for the fiscal year 2025
[Published on 06/03/2025] Draft_Proposal on the increase of charter capital in 2025
[Published on 06/03/2025] Draft_Proposal on the approval of the plan for private placement of convertible bonds
[Published on 06/03/2025] Draft_Proposal on the listing of bonds issued to the public by Nam A Commercial Joint Stock Bank
[Published on 06/03/2025] Draft_Proposal on capital contribution and share acquisition
[Published on 06/03/2025] Draft_Proposal on the policy to participate in restructuring people's credit funds
[Published on 06/03/2025] Draft_Proposal on the policy to expand operational network into international markets
[Published on 06/03/2025] Draft_Proposal on the approval of remedial plan in case of early intervention at Nam A Commercial Joint Stock Bank
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