e-BankingAnnual General Meeting of Shareholders 2018
Annual General Meeting of Shareholders 2018
CONTACT INFO
SHAREHOLDER RELATION DEPARTMENT - BOARD OFFICE
Email: ir@ncb-bank.vn
INVESTORS AND SHAREHOLDERS
| No. | Shareholder Structure | Number of shareholders | Equity (million dong) |
Percentage | |
|---|---|---|---|---|---|
| 1 | Natural Persons | Domestic | 473 | 224,047,030 | 77,42% |
| Foreign | 12 | 25,470 | 0,0085% | ||
| 2 | Legal Persons | Domestic | 25 | 76,899,352 | 25,54% |
| Foreign | 3 | 262 | 0,01% | ||
| TOTAL | 513 | 49,700 | 100,00% | ||
INFORMATION FOR SHAREHOLDERS
DECISION 369.2018.-BOARD OF DIRECTORS AUTHORIZED BY DUONG THI LU HA
02/05/2018 10:26:00
Download PDFANNOUNCEMENT OF CHANGES IN ANNUAL MEETING OF ANNUAL MEETING OF 2018
02/05/2018 10:24:00
Download PDFRESOLUTION NO. 25.2018. ANNUAL GENERAL SHAREHOLDERS MEETING RESOLUTION GENERAL MEETING OF SHAREHOLDERS OF SHAREHOLDERS 2018
02/05/2018 10:15:00
AGENDA FOR MEETING OF SHAREHOLDERS MEETING 2018
16/04/2018 06:30:00
Download PDF1. REPORT OF GENERAL DIRECTOR
16/04/2018 05:00:00
Download PDF2. REPORT OF THE BOARD OF DIRECTORS
16/04/2018 04:30:00
Download PDF3. REPORT OF THE BOARD OF CONTROL
16/04/2018 04:00:00
Download PDFDỰ THẢO NGHỊ QUYẾT ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN 2018.
16/04/2018 03:45:00
Download PDFINFORMATION 01. PROFIT DISTRIBUTION PLAN 2017
16/04/2018 03:30:00
Download PDFINFORMATION 02. SELECTION OF AUDIT UNIT
16/04/2018 03:15:00
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