30/03/2019
Dear Valued Shareholders and Customers, Southeast Asia Commercial Joint Stock Bank (SeABank) would like to respectfully invite you to attend the Annual General Meeting of Shareholders in 2019.
For further information, please click on the following links:
- Notice of meeting invitation here .
- Meeting schedule: here.
- Authorize to attend the meeting here.
- Meeting document part 1 here, part 2 here , part 3 here.
- Draft charter of the shareholders' meeting in 2019 here .
- Draft internal management regulations here .
- Draft organizational structure and operation of the Supervisory Board here .
- Draft organizational structure and operation of the board of management here.
- Voting card here.
Best Regards.