News
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.
Resolution of the Board of Directors on approving the record date for exercising the right to attend the 2026 Annual General Meeting of Shareholders.
Southeast Asia Commercial Joint Stock Bank (SeABank) announced the Board of Directors Resolution on approving the record date for exercising the right to attend the 2026 Annual General Meeting of Shareholders.
27/02/2026
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Board of Directors Resolution on approving the final registration date for exercising the right to nominate and run for election of additional/replacement members of the Board of Directors/independent members of the Board of Directors, and members of the Supervisory Board for the term 2023 – 2028.
Southeast Asia Commercial Joint Stock Bank (SeABank) announced the Board of Directors Resolution on approving the final registration date for exercising the right to nominate and run for election of additional/replacement members of the Board of Directors/independent members of the Board of Directors, and members of the Supervisory Board for the term 2023 – 2028.
09/02/2026
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Announcement of personnel changes
Southeast Asia Commercial Joint Stock Bank (SeABank) announces personnel changes.
27/01/2026
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