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Investors

NOTICE OF MEETING INVITATION AND DOCUMENTS OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

icon calendar27/03/2024

Dear Shareholders and Customers, Southeast Asia Commercial Joint Stock Bank (SeABank) is pleased to announce Notice of Meeting Invitation and Documents to the 2024 Annual General Meeting of Shareholders

Click links below for details:

- AGMS DOCUMENTS

- AGMS MEETING INVATATION LETTER

- AGMS PERSONNEL PRESENTATION FOR ELECTION

- AGMS POA FORM

Best Regards. 

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  • 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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