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General Meeting of Shareholders
2026
2025
[Published on 27/02/2026] Draft_Proposal on the election regulations for members of the Board of Directors and the Board of Supervisors of Nam A Commercial Joint Stock Bank for the Term IX (2026 – 2031)
[Published on 27/02/2026] Draft_Ballot at the 2026 AGM
[Published on 27/02/2026] Draft_Resolution of the 2026 Annual General Meeting of Shareholders
[Published on 03/02/2026] Notice on finalizing the list of shareholders for participating in the 2026 AGM of Nam A Bank
[Published on 03/02/2026] Resolution on finalizing the list of shareholders for participating in the 2026 AGM of Nam A Bank
[Published on 05/01/2026] Resolution on finalizing the list of shareholders entitled to exercise the rights to nominate and stand for election to the Board of Directors and the Board of Supervisors of Nam A Commercial Joint Stock Bank for Term IX
[Published on 29/03/2025] Resolution of the 2025 Annual General Meeting of Shareholders
[Published on 29/03/2025] Minutes of Meeting of the 2025 Annual General Meeting of Shareholders
[Published on 29/03/2025] Board of Directors' report on bank operation management results in 2024 and management orientation for 2025
[Published on 29/03/2025] Report on business performance in 2024 and business plan for 2025
[Published on 29/03/2025] Report on the activities of the Board of Supervisors and the results of financial statement review for 2024
[Published on 29/03/2025] The consolidated audited financial statements of 2024 of Nam A Commercial Joint Stock Bank
[Published on 29/03/2025] The 2024 profit distribution and distribution of shares from the equity capital source plan
[Published on 29/03/2025] Proposal on the approval of the independent auditing firms for the year 2026
[Published on 29/03/2025] Proposal on the operating budget for the Board of Drectors and the Board of Supervisors for the fiscal year 2025
[Published on 29/03/2025] Proposal on the increase of charter capital in 2025
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