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