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General Meeting of Shareholders
2026
2025
[Published on 27/02/2026] Draft_Invitation Notice of the 2026 Annual General Meeting of Shareholders
[Published on 27/02/2026] Draft_Agenda of the 2026 Annual General Meeting of Shareholders
[Published on 27/02/2026] Draft_Report of the Board Of Directors On The Corporate Governance Results Of Nam A Commercial Joint Stock Bank In 2025
[Published on 27/02/2026] Draft_Report Of The Board Of Management On The Business Performance In 2025 & The Plan For 2026
[Published on 27/02/2026] Draft_Report Of The Board Of Supervisors On The Operating Results For 2025
[Published on 27/02/2026] Draft_Independently audited Separate and Consolidated financial statements for 2025
[Published on 27/02/2026] Draft_The 2025 Profit Distribution And Distribution Of Shares From The Equity Capital Source Plan
[Published on 27/02/2026] Draft_Proposal on the approval of the independent auditing firms for the year 2027
[Published on 27/02/2026] Draft_Proposal on the operating budget of the Board of Directors and the Board of Supervisors for the fiscal year 2026
[Published on 27/02/2026] Draft_Proposal on the adjustments, supplements to the Charter of Nam A Commercial Joint Stock Bank
[Published on 27/02/2026] Draft_Proposal on the increase of charter capital in 2026
[Published on 27/02/2026] Draft_Proposal on the listing of bonds issued to the public by Nam A Commercial Joint Stock Bank
[Published on 27/02/2026] Draft_Proposal on capital contribution and share acquisition
[Published on 27/02/2026] Draft_Proposal on the policy to participate in restructuring People’s Credit Funds
[Published on 27/02/2026] Draft_Proposal on the policy to expand business network into international markets
[Published on 27/02/2026] Draft_Proposal on the number of members of the Board of Directors and the Board of Supervisors of Nam A Commercial Joint Stock Bank for Term IX (2026 – 2031)
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