National Citizen Bank sets EGM registration deadline

National Citizen Commercial Joint Stock Bank (NCB) has set November 24, 2025, as the final registration date for shareholders to attend its Extraordinary General Meeting (EGM) 2025. The meeting, anticipated to take place in December 2025, will cover crucial topics including the approval of the number of members for the board of directors and supervisory board for the 2025-2030 term, as well as the election of members to these boards for the same period.

The EGM will also address other matters within the authority of the general meeting of shareholders. Each share grants one voting right, ensuring equal representation for all attendees. The official notice inviting shareholders to the meeting will specify the exact location.

This announcement follows the board of directors' resolution 1301/2025/NQ-HĐQT.NCB, dated November 3, 2025, which approved the organization of the EGM. NCB has affirmed that all disclosed information is accurate and that the bank will assume full legal responsibility for its content. The information is also publicly available on the bank's website.