Shareholders

Shareholders

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 AMENDMENTS TO THE CHARTER

14/04/2020 17:00:00

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PROPOSAL APPROVED BY THE NUMBER OF BOARD MEMBERS, DISMISSED AND ELECTED BOARD MEMBERS FOR THE TERM 2020-2025

14/04/2020 17:00:00

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REPORT ON OPERATION RESULT OF THE SUPERVISORY BOARD FOR THE TERM 2015-2020 AND THE PLAN FOR THE TERM 2020-2025

14/04/2020 16:45:00

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PROFIT DISTRIBUTION REPORT 2019

14/04/2020 16:45:00

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PROPOSAL TO AUTHORIZE THE SELECTION OF INDEPENDENT AUDIT UNIT IN 2020

14/04/2020 16:45:00

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REPORT OF THE BOARD OF MANAGEMENT ON THE OPERATION RESULTS IN 2019 AND THE PLAN FOR 2020

14/04/2020 16:30:00

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REPORT ON OPERATION RESULTS OF THE BOARD OF DIRECTORS FOR THE TERM OF 2015-2020 AND DIRECTION AND DUTIES FOR THE 2020-2025 TERM

14/04/2020 16:30:00

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PUBLISH INFORMATION ABOUT NCB's APPROVAL TO EXTEND THE TIME OF PUBLISHING FINANCIAL STATEMENTS IN 2019

31/03/2020 14:30:00

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MINUTES OF RECEIPT AND EVALUATION OF CANDIDATES' NOMINATIONS AS MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE NATIONAL CITIZEN BANK SUPERVISION COMMITTEE FOR THE 2020-2025 TERM

24/03/2020 13:36:00

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NOTICE OF NOMINATION FOR ELECTION TO BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND BOARD OF SUPERVISORS OF THE NATIONAL CITIZEN BANK FOR THE TERM 2020-2025

09/03/2020 11:25:00

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