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Updated 2024 Annual General Shareholders' Meeting Documents

icon calendar09/04/2024

Dear Shareholders,

Southeast Asia Commercial Joint Stock Bank would like to send to our valued shareholders the Proposal on resignation and election to replace a member of the Board of Directors for the term 2023-2028, replacing the Proposal for additional election of members of the Board of Directors and members of the Supervisory Board for the term 2023-2028.
All documents of the 2024 Annual General Shareholders' Meeting after updating are as follows:
• Meeting documents
• Personnel information expected to be elected to replace a member of the Board of Directors
• Audited separate financial statements for 2023
• Audited consolidated financial statements for 2023

Other news

  • SeABank received the Certificate of adjustment of information on the number of registered shares for the 9th time 01/04/2025
  • Notice of meeting invitation and link to documents for the 2025 Annual General Meeting of Shareholders 28/03/2025
  • Notice of personnel changes 13/01/2025
  • Resolution of the Board of Directors of Southeast Asia Commercial Joint Stock Bank (SeABank) regarding the approval of SeABank's 2025 Budget Plan 03/01/2025
  • Resolution of the Board of Directors of Southeast Asia Commercial Joint Stock Bank regarding the implementation of the stock issuance plan under the employee stock ownership plan (ESOP) of Southeast Asia Commercial Joint Stock Bank for the year 2024 02/01/2025
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