Documents for VPBank’s Annual General Meeting in 2024
Ngày công bố: 16:30 02/04/2024
- Information disclosure on invitation and materials of AGM 2024
- Proposal and draft resolutions AGM VPBank 2024
- Annex 1 – Report of the BOM
- Annex 2 – Report of the BOD
- Annex 2 - Report of independent member of the BOD
- Annex 3 – Report of Supervisory Board
- Annex 4 - Draft VPBank Charter 2024
- Annex 5 - Draft Regulation on organization and operations of BOD
- Annex 6 - Draft Regulation on organization and operations of SB
- Annex 7 - Draft VPBank's Corporate Governance Regulation
- Regulation on organization of AGM 2024
- Regulation on election of BOD’s members for 2024
- Summary of proposed amendments and additions to the Charter