Investors

Year 2023

Document congress

Power of Attorney

1. Agenda

2. Regulation on organizing 2023 Annual General Meeting

3. BOD report

4. BOD report on 2018-2023 term

5. BOM report

6. SB report

7. SB report on 2018-2023 term

8. Proposal on Election of the BOD member

9. Regulation on Election of the BOD member

10. Proposal on election member of Supervisory Board 2023-2028

11. Regulation on the Election of members for the Supervisory Board 2023-2028

12. Proposal on Approval of financial statement and profit distribution FY 2022

13. Proposal on Remuneration for the BOD and SB in 2023

14. Proposal on Selection of independent auditing firm

15. Proposal on Charter and some management regulation amendment

16. Appendix 1_Revision proposal for amendment supplement to charter

17. Appendix 2_Regulation on operation and organization of the BOD

18. Appendix 3_Regulation on internal governance

2023 Extraordinary General Shareholders Meeting

EGM Document Congress

1. Agenda

2. Regulation on organizing 2023 Extraordinary General Meeting

3. Regulation on the additional election member of BOD member 2018-2023

4. Proposal on additional election of BOD member

5. CV Mr. Nguyen Thanh Tung

6. Proposal on Charter capital increase plan 2023

Year 2022

Anouncement

Data is being updated. Please come back later!

Document congress

1. Agenda

2. Regulation on organizing 2022 Annual General Meeting

3. BOD report

4. BOM report

5. SB report

6. Proposal on Election member of Supervisory Board 2018-2023

6.1 CV Tran My Hanh

6.3 Regulation on the additional election member of Supervisory Board 2018-2023

7. Proposal on Approval of financial statement and profit distribution FY 2021

8. Proposal on Remuneration for the BOD and SB in 2022 Final

9. Proposal on Selection of independent auditing firm

10. Proposal on Listing of VCB 2022 bonds issued via public offerings

11. Proposal on Supplementing operations of VCB with clearing and settlement services for securities transactions

12. Proposal on Charter capital increase plan 2022

13. Proposal on Receiving the mandatory transfer of a Bank

Year 2021

Announcement

Invitation notice for Annual General Meeting of Shareholders 2021

Document congress

1. Agenda

2. Regulation on Organizing 2021 Annual General Meeting

3. Report of BOD

4. Report of BOM

5. Report of Supervisory Board

6. Proposal on dismissal & additional election of BOD member

7. Regulation on Election of the BOD member

8. Proposal on dismissal of member of SB

9. Proposal on FS 2020 and Profit 2020 distribution

10. Proposal on remuneration for the BOD and SB in 2021

11. Proposal on selection of independent auditing firm

12. Proposal on Charter and some management regulation amendment

12.1. Revision proposal for amendment supplement to Charter

12.2. Summary of Amendments to Regulation on organization and operation of the BOD

12.3 Summary of Amendments to Regulation on Internal Governance

13. Proposal on amendment and implementation to Regulation on organization and operation

13.1 Summary of amendments to Regulation of organization and operation of SB

14. Proposal on charter capital increase plan 2021

CV for BOD nomination

FS Summary 2020

Year 2020

Documents Congress

1. Agenda(16/06/2020)

2. Regulation on organizing 2020 Annual General Meeting(16/06/2020)

3. Report of BOD on 2019 and 2020 Orientation(16/06/2020)

4. BOD's report(16/06/2020)

5. Supervisory Board's Annual Report(16/06/2020)

6. Proposal on additional election of BOD member(16/06/2020)

7. Regulation on election member of Supervisory Board 2018-2023 (16/06/2020)

8. Profit distribution proposal FY 2019(16/06/2020)

9. Proposal on remuneration for the BOD and SB in 2020(16/06/2020)

10. Proposal on Selection of independent auditing firm(16/06/2020)

11. Letter for proposal on charter capital increase plan for 2020-2021 (16/06/2020)

12. Capital Increase Plan_ 2020-2021(16/06/2020)

Year 2019

Minutes - Congress Resolution

AGM2019_Resolution.pdf

AGM2019_Minutes.pdf

Documents Congress

1. Agenda

2. Regulation on organizing 2019 Annual General Meeting

3. Report of the BOD on 2018 Operation and 2019 Orientation

4. Report of Executive Board

5. Report of SB

6. Proposal on additional election of BOD member

8. Proposal on dismissal of Supervisory Board member

9. Proposal on remuneration for the BOD and SB in 2019

10. Proposal on Selection of independent auditing firm

11. Proposal on amendment of Charter and Internal Regulation

11.1. Summary of amendment to charter 2019

11.2. Amended Charter 2019

11.3. Summary of amendment to regulation on operation and organization of the BOD

11.4. Amended Regulation on organization and operation of BOD 2019

11.5. Summary of amendment to regulation on internal governance 2019

11.6. Amended Regulation on internal governance 2019

11.7. Summary Operation and organization of the SB 2019

11.8. Amended Regulation on operation and organization of the SB

12. Proposal on capital increase plan 2019-2020

13. Capital Increase Plan 2019-2020

Year 2018

Documents Congress

1. Agenda of 2018 Annual General Shareholders Meeting (AGM)

2. Draft of the Regulations on organization of the 2018 AGM

3. Report of the BOD on 2018 Operation and 2019 Orientation

4. Report of BOD on summary of the term 2013 - 2018 and plans for the term 2018 - 2023

5. Report of the Board of Management on business activities in 2017 and plans for 2018

6. Report of the Supervisory Board (SP) on operation in 2017, summary of the term 2013 - 2018 and plans for the term 2018 - 2023

7. Proposal on the election of members of the BOD for the term 2018 - 2023 and Regulations on the election of members of the BOD for the term 2018 - 2023

8. Proposal on the election of members of the SB for the term 2018 - 2023 and Regulations on the election of members of the SB for the term 2018 - 2023

9. Proposal on the profit distribution plan for 2017

10. Proposal on the remuneration for the BOD and the SB in 2018

11. Proposal on the selection of independent auditing company

12. Proposal on approval of plan to handle the payable to shareholders being VCB’s staff and convertible bondholders in the 2007 IPO

13. Proposal on the Amendment of Charter, Regulation on operation and organization of the BOD, Regulation on operation and organization of SB; Regulation on internal governance

13.1. Charter on the organization and operation

13.2. Regulation on organization and operation of the BOD

13.3. Regulation on organization and operation of the SB

13.4. Regulation on Internal Governance

14. Consolidated Financial Statements in 2017

Minutes - Congress Resolution

AGM2018 Minutes

AGM2018 Resolution

Year 2017

1 Agenda

2 Regulations on organization of the AGM

03 Report of the BOD on 2016 operation and 2017 direction

4 Report of the BOM on business activities in 2016 and direction for 2017

5 Report of Supervisory Board

06 Proposal on profit distribution in 2017

7 Proposal on Remuneration for BOD, BOS in 2017

8 Proposal on resignation of member of BOD

09 Regulations on supplementary election of members of BOD for office term 2013 - 2018

10 Proposal on supplementary election of members of BOD for office term 2013 - 2018

11 Proposal on Approval of 2016 audited FS and selection of auditing firm

12 Proposal on the capital increase plan in 2017

13 2016 Audited Financial Statements (Summary)

AGM2017 Minutes

AGM2017 Resolution

Year 2016

Meeting invitation

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Forms

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Documents Congress

Agenda

Regulations on organizing the meeting

Report of the Board of directors

Report of the Board of management

Report of the Supervisory Board

Proposal on the Remuneration for the Board of Directors, Supervisory Board

Profit Distribution Proposal

Chartered Capt Increase Proposal

Summary consolidated financial statements

Minutes - Congress Resolution

AGM Minutes

AGM Resolution

2016 Collect Shareholders' Opinions in Writing

Proposal to shareholders regarding establishment of a bank 100% owned by Vietcombank in Laos

Draft Resolutions to the general shareholders' meeting of JSC Bank for Foreign Trade of Vietnam

Ballot

Year 2015

Meeting invitation

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Forms

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Documents Congress

Agenda

Regulations on organizing the AGM 2015

BOD report

BOM report

Report of BOS

Proposal on Profit distribution plan

Proposal for BOD, BOS remuneration

Minutes - Congress Resolution

Agenda

Resolution

Year 2014

Meeting invitation

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Forms

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Documents Congress

Agenda

Regulation on oganizing the AGM 2014

BOD Report

CEO report

BOS Report

Proposal on profit distribution

Proposal on remuneration for BOD BOS

Plan of charter capital raising

Proposal on the amendment of VCB Charter

Proposal of charter capital raising

Minutes - Congress Resolution

AGM Minutes

AGM Resolution

2014 Extraordinary General Shareholders Meeting

Meeting invitation

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Forms

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Documents Congress

Agenda

Regulations of Extraordinary General Shareholders Meeting 2014 (Draft)

Proposal on the resignation of member of BOD

Proposal on the resignation of member of BOS

Regulations on supplementary election of members of BOD for office term 2013-2018 (Draft)

Proposal on the supplementary election of member of BOD

Proposal on the amendment of the Charter of Vietcombank

Proposal on the amendment of the Regulations on the organization and operation of the BOD

Proposal on the merger of one credit institution in to VCB

Minutes - Congress Resolution

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Year 2013

Meeting invitation

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Forms

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Documents Congress

Agenda

Regulations on organizing the AGM 2013_draft

Report of BOD on activities in 2012 and directions for 2013

Report of BOD on the activities in office term 2008-2012 and plan for office term 2013-2018

Report on the business activities in 2012 and plans for 2013

Report of the Supervisory Board on the activities in 2012 and plans for 2013

Proposal on Amendment of Charter

Regulations on election of members of BOD, office term 2013-2018 - draft

Proposal on election of BOD 2013-2018

Regulations on election of members of BOS, office term 2013-2018 - draft

Proposal on election of BOS 2013-2018

Proposal on 2012 profit distribution plan

Proposal on remuneration of BOD, BOS

Proposal on list of audit firms

Minutes - Congress Resolution

AGM_Minutes

AGM_Resolutions

Year 2012

Meeting invitation

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Forms

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Documents Congress

Agenda of 2012 Annual Shareholders' general meeting

Regulation on organizing the 5th Annual general Shareholders meeting

Report of the Board of Directors

Report on business performance of 2011 & directions for 2012

Report of Supervisory Board

Regulation on election of the additional member of the Board of Directors

the approval of the profit distribution plan for the year 2011

Remuneration for the Board of Directors and the Supervisory Board in 2012

Proposal in principle on establishment of the subsidiaries

Proposal on international bond issuance

Proposal on the listing of state owned shares at VCB

Submission on resignation and supplementary nomination of members of BOD (CV attached)

Report on the result of paying out stock dividends in 2010 and issuing new shares to the foreign strategic investor in 2011

Minutes - Congress Resolution

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Year 2011

Meeting invitation

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Forms

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Documents Congress

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Minutes - Congress Resolution

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Year 2023

2023 Extraordinary General Shareholders Meeting

Year 2022

Year 2021

Year 2020

Year 2019

Year 2018

Year 2017

Year 2016

2016 Collect Shareholders' Opinions in Writing

Year 2015

Year 2014

2014 Extraordinary General Shareholders Meeting

Year 2013

Year 2012

Year 2011

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