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
INFORMATION 03. TRANSLATION OF THE BOARD OF SUPERVISORY BOARD AND BOARD OF DIRECTORS IN 2017 AND 2018 RESERVE
16/04/2018 02:45:00
Download PDFCircular 04. AMENDING AND SUPPLEMENTING THE CHARTER
16/04/2018 02:30:00
Download PDFINFORMATION 05. INCREASE THE CHARTER CAPITAL FOR THE DEBT MANAGEMENT AND EXPLOITATION COMPANY
16/04/2018 02:00:00
Download PDFINFORMATION 06. INCREASING CHARTER CAPITAL
16/04/2018 01:45:00
Download PDFINFORMATION 07. SELECTION OF STRATEGIC INVESTORS
16/04/2018 01:30:00
Download PDFINFORMATION 08. ADDITIONAL ADJUSTMENT OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE BOARD OF CONTROL
16/04/2018 01:15:00
Download PDFINFORMATION 09_VOCATION, AUTHORIZATION TO THE BOARD OF DIRECTORS
16/04/2018 01:00:00
Download PDFRESOLUTION NO. 18.2018 ADDITIONAL ELECTION NOTICE TV BOARD OF DIRECTORS 2015-2020
16/03/2018 16:08:00
Download PDFNOTIFICATION NO. 38.2018 ADJUSTMENT OF THE RESOLUTION, THE PROPOSAL FOR ELECTION OF THE BOARD OF DIRECTORS, SUPERVISORY BOARD 2015-2020
16/03/2018 16:03:00
Download PDFINVITATION TO THE ANNUAL GENERAL MEETING 2018
16/03/2018 16:00:00
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