General meeting of shareholders

Year

Categories

No.	Content disclosure	Date Issued	Download
1	Regulation on 2024 AGM	05/04/2024 15:45
2	The proposal for amendments the Charter of Organization and Operation	05/04/2024 15:45
3	Vote Ballot	05/04/2024 15:45
4	Instructions to attend the virtual meeting 2024	05/04/2024 15:45
5	Resolution of AGM 2024-draft	05/04/2024 15:45
6	Report on Salary and Remuneration in 2023 and the Salary and Remuneration plan for 2024 of the BOM, BOS, and BOD	05/04/2024 15:40
7	Report of the BOS on PVOIL’s Performance in 2023, BOM, CEO and self-performance of the BOS and its members	05/04/2024 15:40
8	The proposal for Selection of Auditing Unit in 2024	05/04/2024 15:40
9	The proposal for the Audited Financial Statements 2023	05/04/2024 15:40
10	The proposal for the Profit distribution plan of 2023	05/04/2024 15:40
11	Proxy Letter	05/04/2024 15:21
12	Report on Performance in 2023 and Working Plan in 2024 of the BOM	05/04/2024 15:21
13	Report on Business Performance in 2023 and Plan for 2024	05/04/2024 15:21
14	Notice of AGM 2024 & Agenda	05/04/2024 15:21

No	Application	Bank
1	VIECOMBANK	Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)
2	ABBank Mobile	An Binh Commercial Joint Stock Bank (ABBank)
3	ACB Mobile	Asia Commercial Joint StockBank (ACB)
4	Agribank E-Mobile Banking	VietnamBankfor Agriculture and Rural Development (Agribank)
5	BIDV Smart Banking	Bankfor Investment and Development of Vietnam (BIDV)
6	EIB Mobile	Vietnam Export ImportCommercialJoint - Stock Bank (Eximbank)
7	HDBank Mobile Banking	Ho Chi Minh City Development Joint StockCommercialBank (HDBank)
8	Mobile Banking MBBank	Military Commercial Joint Stock Bank
9	MSB mBank	VietnamMaritimeJoint Stock CommercialBank (MSB)
10	Nam A Bank Mobile Banking	NamACommercialJoint StockBank (Nam A Bank)
11	NCB Smart	National Citizen Commercial Joint StockBank (NCB)
12	OCB Mobile Banking	Orient Commercial Joint Stock Bank
13	Easy OceanBank Mobile	Ocean Bank
14	PV Mobile Banking	Vietnam Public Joint StockCommercialBank
15	Sacombank mBanking	Saigon Thuong Tin Commercial Joint Stock Bank
16	SCB Mobile Banking	Saigon Commercial Bank (SCB)
17	SHB Mobile	Saigon HanoiCommercial Joint StockBank(SHB)
18	Shinhan Bank Vietnam SOL	SHINHANBANK
19	TPBank Mobile	Tien PhongCommercialJoint Stock Bank (TPBank)
20	Vietbank Digital	Vietnam Thuong Tin Joint StockCommercialBank
21	Viet Capital Mobile Banking	Viet Capital CommercialJoint StockBank (Viet Capital)
22	Vietinbank iPay	Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank)
23	VPBank Online	Vietnam Prosperity Joint-Stock Commercial Bank(VPBank)