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Annual General Meeting

Year

Invitation Letter
Extraordinary information disclosure_Documents for 2025 AGM of Shareholders
Date: 28/3/2025
Resolution and Meeting Minutes
Resolutions and Minutes of the 2025 AGMS
Date: 22/4/2025
Announcement
Notice of criteria, conditions, and procedures for nomination and self-nomination for election as Independent BOD Member
Date: 12/6/2025
Thông báo tiêu chuẩn, điều kiện và thủ tục đề cử, ứng cử thanh viên độc lập HĐQT nhiệm kỳ 2025 - 2030
Ngày đăng: 12/6/2025
Information Disclosure on Resolution of BOD on the final registration date to finalize the list of shareholders entitled to nominate candidates expected to be elected as independent members of the BOD for the 2025-2030 term
Date: 21/5/2025
Information Disclosure on Resolution of BOD on the last registration date
Date: 26/02/2025
Notice Regarding updating shareholder information
Date: 18/02/2025
See all

Contact Information for Investors

The Hallmark, 15 Tran Bach Dang Street, Thu Thiem Ward, Thu Duc City, Ho Chi Minh City
ir@ocb.com.vn
(+84 28) 3822 0960 Ext: 60246
Customer support
(84) 28 7305 6678