Documents for Annual General Meeting of Shareholders 2026

Publish date
02/04/2026

Joint Stock Commercial Bank for Investment and Development of Vietnam uploaded documents for Annual General Meeting of Shareholders 2026 (as attached)

1. Notice of Invitation to AGM 2026

2. AGM 2026 Agenda

3. Confirmation letter - Authorization Instructions

4. Regulation on organization of AGM 2026

5. Voting Rules AGM 2026

6. Voting Card

7. Voting Ballot

8. Draft Regulation on electing additional members of BOD and Board of Supervisors

9. Draft Report on the BOD’s operation of 2025 and key tasks in 2026

10. Draft Report on business performance in 2025 and business plan for 2026

11. Draft Report on Supervisory Board’s operation in 2025 and key tasks in 2026

12. Draft Proposal for approval of the 2025 Audited consolidated financial statements; profit distribution plans for 2025 and preliminary fund allocations for 2026

13. Draft Proposal for budget plan, remuneration and bonus fund for members of the Board of Directors, Supervisory Board in 2026

14. Guidelines for electronic voting

20260402 - BID - CBTT Tai lieu DHDCD thuong nien 2026.pdf

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