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

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