NAB: Resolution on collecting shareholders’ written opinions

Resolution on collecting shareholders’ written opinions of Nam A Commercial Joint Stock Bank as follows:

HOSE

>   BVL: ​Change in number of outstanding shares with voting rights (31/07/2024)

>   VNE: Establishment of subsidiary (31/07/2024)

>   TMP: Signing an audit service agreement (31/07/2024)

>   PGD: Approving the agreement signing (31/07/2024)

>   AGG: Record date for collecting shareholders’ written opinions (31/07/2024)

>   BHN: BOD resolution dated July 29, 2024 (31/07/2024)

>   VSN: Board Resolution (31/07/2024)

>   VSE: Board Resolution (31/07/2024)

>   VBB: Board Resolution (31/07/2024)

>   CDO: Annual General Mandate 2024 (31/07/2024)