-
(03/04/2026) Voting Card, Voting Ballot, and Ballot for Election
See here
(03/04/2026) Draft Resolution of the 2026 Annual General Meeting of Shareholders
(03/04/2026) Draft Proposal on amendments to the Regulation on the Organization and Operation of the Board of Directors (BOD)
(03/04/2026) Draft Proposal on amendments to the Internal Governance Regulations of Vietnam Asia Commercial Joint Stock Bank
(03/04/2026) Draft Proposal on amendments and supplements to the Charter of VAB
(03/04/2026) Draft Proposal on the selection of an independent audit firm to audit the financial statements and to provide assurance services on the internal control system over financial reporting for the financial year 2027
(03/04/2026) Draft Proposal on the approval of the investment policy for capital contribution and/or share acquisition; and the establishment or acquisition of subsidiaries and affiliates
(03/04/2026) Draft Proposal on the listing of publicly offered bonds of Vietnam Asia Commercial Joint Stock Bank
(03/04/2026) Draft Proposal on the approval of the 2026 charter capital increase plan
(03/04/2026) Draft Proposal on the approval of the business plan for 2026
(03/04/2026) Draft Proposal on the approval of remuneration for 2025 and the proposed remuneration for 2026 of the Board of Directors and the Supervisory Board
(03/04/2026) Draft Proposal on the distribution of profits and appropriation to funds for 2025
(03/04/2026) Draft Proposal on the approval of the audited financial statements for 2025
(03/04/2026) Draft Report of the Supervisory Board at the 2026 Annual General Meeting of Shareholders
(03/04/2026) Draft Report of the Board of Directors on the performance results for 2025 and orientations for 2026
(03/04/2026) Draft Voting Regulations for Proposals
(03/04/2026) Draft Rules of Organization of the 2026 Annual General Meeting of Shareholders
(03/04/2026) Draft Agenda of the 2026 Annual General Meeting of Shareholders
Report Of The Board Of Directors Attn General Meeting Of Shareholders
(26/04/2025) Report on the vote counting ref Election of Additional BOD members for the 2023-2028 term
(26/04/2025) Resolution General Meeting of Shareholders Vietnam Asia Commercial Joint Stock Bank Annual Meeting 2025
(26/04/2025) Meeting Minutes Annual General Meeting of Shareholders
(25/04/2025) Documents for the 2025 Annual General Meeting of Shareholders (part 5)
(25/04/2025) Documents for the 2025 Annual General Meeting of Shareholders (part 4)
(25/04/2025) Documents for the 2025 Annual General Meeting of Shareholders (part 3)
(25/04/2025) Documents for the 2025 Annual General Meeting of Shareholders (part 2)
(25/04/2025) Documents for the 2025 Annual General Meeting of Shareholders (part 1)
(05/04/2025) Sample Voting Card, Voting Slip, Election Ballot
(05/04/2025) Draft Resolution of AGM 2025
(05/04/2025) Proposal for the approval of investment policy for capital contribution/share purchase establishment, acquisition subsidiary, affiliate
(05/04/2025) Proposal for the approval of the Proposed Remedial Plan in case of early intervention under the Law on Credit Institutions 2024
(05/04/2025) Proposal for the approval of the Election of Additional Members to the BOD, Term 2023 – 2028
(05/04/2025) Proposal for the amendment and supplementation of the Internal Governance Regulation of VAB.
(05/04/2025) Proposal for the amendment and supplementation of the Regulations on the Organization and Operation of the SB
(05/04/2025) Proposal for the Approval of the “Amendment and supplement to the Regulation on the Organization and Operation of the BOD of VAB”
(05/04/2025) Proposal for amendment, supplement the Charter of VAB
(05/04/2025) Proposal for listing to publicly Issued bonds of VAB
(05/04/2025) Proposal for Listing shares of Vietnam Asia Commercial Joint Stock Bank (VAB) at the Stock Exchange
(05/04/2025) Proposal for the approval of the plan to increase charter capital in 2025 of VAB
(05/04/2025) Proposal for the approval of the 2025 Business plan
(05/04/2025) Proposal for the approval of the profit distribution and fund allocation for 2024
(05/04/2025) Proposal for the approval of the remuneration for 2024 and proposed remuneration for 2025 of the BOD and the SB.
(05/04/2025) Proposal for the approval of the audited 2024 Financial Statements
(05/04/2025) Proposal for the Approval of the Selection of an Independent Auditing Firm to Audit the Financial Statements
(05/04/2025) Draft Report of the Supervisory Board (SB) at the AGM
(05/04/2025) Draft Report of the Board of Directors (BOD) on 2024 performance and 2025 orientation.
(05/04/2025) Draft Voting rules at the meeting
(05/04/2025) Draft Regulations on organization of the AGM
(05/04/2025) Draft Agenda Annual General Meeting of Shareholders 2025
(March 13, 2023) Announcement of time and venue VietABank's Annual General Meeting of Shareholders 2023
(March 7, 2023) Announcement of shareholders list, expected time and venue VietABank's Annual General Meeting of Shareholders 2023
(March 3,2023) VietABank's Board of Directors selects audit firm for 2023 financial statements.
Announcement of Candidates and Nominees for Election to the Board of Directors and Audit Committee Members for the 2023-2028 Term
Resolution of the General Meeting of Shareholders 2021
Minutes of the General Meeting Of Shareholders 2021
Resolution of the General Meeting of Shareholders 2020
Minutes of the General Meeting Of Shareholders 2020
Resolution of the General Meeting of Shareholders 2019
Minutes of the General Meeting Of Shareholders 2019
Resolution of the General Meeting of Shareholders 2018
Minutes of the General Meeting Of Shareholders 2018
Resolution of the General Meeting of Shareholders 2017
Minutes of the General Meeting Of Shareholders 2017
Resolution of the General Meeting of Shareholders 2016
Minutes of the General Meeting Of Shareholders 2016
Resolution of the General Meeting of Shareholders 2015
Minutes of the General Meeting Of Shareholders 2015
Add to home screen