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

STATEMENT OF PROFIT DISTRIBUTION PLAN IN 2019

25/06/2020 13:20:00

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AUDITED FINANCIAL STATENEBTS FOR 2019

25/06/2020 13:15:00

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REPORT ON BUSINESS RESULTS IN 2019 AND THE BUSINESS PLAN OF THE MANAGEMENT BOARD OF THE NATIONAL CITIZEN BANK IN 2020

25/06/2020 13:10:00

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SUMMARY REPORT OF THE 2015-2020 TERM OF THE SUPERVISORY BOARD AND THE TASK DIRECTION FOR THE 2020-2025 TERM

25/06/2020 13:05:00

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SUMMARY REPORT FOR THE TERM OF 2015-2020 AND OPERATIONAL ORIENTATION FOR THE TERM OF 2020-2025 OF THE BOARD OF DIRECTORS OF NATIONAL CITIZEN BANK

25/06/2020 13:00:00

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DISCLOSURE OF DISMISSAL OF DEPUTY GENERAL DIRECTOR

20/04/2020 17:00:00

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REPORT OF INCREASING EQUITY CAPITAL BY 2020

14/04/2020 17:30:00

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PROPOSAL FOR APPROVAL OF THE NUMBER OF MEMBERS OF THE CONTROL BOARD, DISMISSED AND ELECTED MEMBERS OF THE CONTROL BOARD FOR THE TERM 2020-2025

14/04/2020 17:15:00

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PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE SOME POWERS UNDER THE AUTHORITY OF THE GENERAL MEETING OF SHAREHODERS

14/04/2020 17:15:00

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STATEMENT OF REMUNERATION 2019 AND REMUNERATION PLAN FOR FISCAL YEAR 2020 OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD

14/04/2020 17:00:00

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