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

ANNOUNCED THE SELECTION OF AUDITING COMPANY SEMI-ANNUAL REVIEW AND AUDIT OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2020

08/07/2020 10:28:00

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RESOLUTION 106 ON THE ELECTION OF CHAIRMAN, VICE PRESIDENT AND ASSIGNMENT OF DUTIES FOR THE BOARD OF MANAGEMENT

07/07/2020 16:45:00

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ANNOUNED THE DISMISSAL OF DEPUTY GENERAL DIRECTOR TRAN THANH QUANG

26/06/2020 19:02:00

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PROPOSAL TO THE BOARD OF DIRECTORS TO DECIDE A NUMBER OF ISSUES UNDER THE AUTHORITY OF THE GENERAL MEETING OF SHAREHOLDERS

25/06/2020 13:45:00

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PROPOSAL TO APPROVE THE PROPOSED ADJUSTMENT OF THE SHARE ISSUANCE PLAN TO INCREASE CHARTER CAPITAL IN 2020

25/06/2020 13:42:00

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REPORT ON THE PLAN TO ISSUE CONVERTIBLE BONDS IN 2020

25/06/2020 13:40:00

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PROPOSAL TO ELECT MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE CONTROL BOARD OF NATIONAL CITIZEN BANK FOR THE TERM 2020-2025

25/06/2020 13:35:00

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REPORT OF AMENDMENTS AND SUPPLEMENTS TO THE CHARTER; INTERNAL BANK MANAGEMENT REGULATIONS; REGULATION ON ORGANIZATION AND OPERATION OF THE BOARD OF DIRECTORS

25/06/2020 13:30:00

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PROPOSAL FOR APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS AND THE CONTROL BOARD IN 2020

25/06/2020 13:25:00

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STATEMENT OF AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SELECT AN INDEPENDENT AUDIT UNIT

25/06/2020 13:23:00

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