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
FORM OF CONFIRMATION - AUTHORIZATION FOR PARTICIPATION OF SHAREHOLDERS MEETING 2018
16/03/2018 15:55:00
Download PDFFORM 01 - APPLICATION FORM
08/03/2018 15:21:00
Download PDFFORM 02 - ANNOUNCEMENT
08/03/2018 15:20:00
Download PDFFORM 03 - PERSONAL INFORMATION
08/03/2018 15:19:00
Download PDFFORM 04 - INTEREST STATEMENT OF INTEREST BENEFITS
08/03/2018 15:17:00
Download PDFFORM 05- DECLARATION OF RELATED PARTY
08/03/2018 15:15:00
Download PDFNOTIFICATION NO. 31.2018.NCB ANNOUNCEMENTS, ADDITIONAL ELECTIONS OF MEMBERS OF BOARD OF DIRECTORS, BOARD OF CONTROLLERS OF THE MONTHS OF 2015-2020
08/03/2018 15:12:00
Download PDFRESOLUTION NO. 16.2018 OF THE SHAREHOLDERS' GENERAL MEETING OF SHAREHOLDERS 2018
08/03/2018 14:57:00
Download PDFRESOLUTION NO. 10.2018.MANAGEMENT BOARD - AGREEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2018
07/03/2018 15:20:00
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