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General Meeting of Shareholders
2026 (Extraordinary)
2026
2025
[Published on 27/02/2026] Draft_Independently audited Separate and Consolidated financial statements for 2025
[Published on 27/02/2026] Draft_The 2025 Profit Distribution And Distribution Of Shares From The Equity Capital Source Plan
[Published on 27/02/2026] Draft_Proposal on the approval of the independent auditing firms for the year 2027
[Published on 27/02/2026] Draft_Proposal on the operating budget of the Board of Directors and the Board of Supervisors for the fiscal year 2026
[Published on 27/02/2026] Draft_Proposal on the adjustments, supplements to the Charter of Nam A Commercial Joint Stock Bank
[Published on 27/02/2026] Draft_Proposal on the increase of charter capital in 2026
[Published on 27/02/2026] Draft_Proposal on the listing of bonds issued to the public by Nam A Commercial Joint Stock Bank
[Published on 27/02/2026] Draft_Proposal on capital contribution and share acquisition
[Published on 27/02/2026] Draft_Proposal on the policy to participate in restructuring People’s Credit Funds
[Published on 27/02/2026] Draft_Proposal on the policy to expand business network into international markets
[Published on 27/02/2026] Draft_Proposal on the number of members of the Board of Directors and the Board of Supervisors of Nam A Commercial Joint Stock Bank for Term IX (2026 – 2031)
[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
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