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Updated 2024 Annual General Shareholders' Meeting Documents

icon calendar09/04/2024

Dear Shareholders,

Southeast Asia Commercial Joint Stock Bank would like to send to our valued shareholders the Proposal on resignation and election to replace a member of the Board of Directors for the term 2023-2028, replacing the Proposal for additional election of members of the Board of Directors and members of the Supervisory Board for the term 2023-2028.
All documents of the 2024 Annual General Shareholders' Meeting after updating are as follows:
• Meeting documents
• Personnel information expected to be elected to replace a member of the Board of Directors
• Audited separate financial statements for 2023
• Audited consolidated financial statements for 2023

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