Home
About
News & Event
Investors
Product
Personal
Promotions
Specical Offer
Card
Account and Deposit
Loan
Remittance
Bancassurance
Investment
Current Account
Booking appointment for openning Current Account
Current Account
Opening online account
Opening Online Account via VNPAY
Card
International credit cards
International debit cards
Domestic debit cards
Installment Plan
Card payment services
News update
Note when using the card
Deposits
Personal Loan
Consumer loans
Housing Loan
Loans for business
Car Loan
Promotions
Remittance
Domestic Money Transfer and Receive
Sending Money Overseas
Overseas Money Receive
Digital Banking
VCB Digibank
OTT Alert
Smart OTP
SMS Banking
Phone Banking
Bancassurance
Protect
Invest
Save
Investment
Open - Ended fund
VCB Rewards
Corporate
Financial Institutions
Correspondent Banking
Account services
VCB-Money
Treasury
Trade Finance
Corporates
Deposits
International Payments - Trade Finance
Payments & Cash management
Loans
FX & Treasury
Guarantees
Investment Banking
Asset Management
Electronic Banking
SMEs
Promotions
Deposits
Payments & Cash management
Loans
FX & Treasury
International Payments
Trade Finance
Guarantees
Investment Banking
Asset Management
Electronic Banking
Card Services
Card Payment Service
Vietcombank American Express® Corporate Card
Vietcombank Visa® Coporate Credit Card
Priority
News and events
Benefits and conditions
Products and Services
Accounts and savings
Cards
Investment
Insurance
Priority Lounge at Branches
Priority Lounge at Airports
Other
About
News & Event
Investors
Customer Service 24/7
1900 54 54 13
Sign In
Digital Banking
Vietcombank
Investors
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