Investors' Relations
DongA Bank has always been the number one choice of customers in Vietnam for the bank's continuous effort in developing a wide variety of products and service, implementing technology into banking facilities; meeting customers' needs and always striving forward in order to become a full-fledged bank and a strong financial conglomerate.




In order to achieve above mentioned missions, DongA Bank commits on:
  • Providing capital source with best financial services to support small and medium enterprises
  • Providing most effective financial solutions meeting demands of consumption, savings, business of entrepreneur individuals
  • Providing suitable and continuos training for employees
  • Building trust and bringing the most of profits for customers and shareholders
  • Building a strong and stable bank for Vietnam's developing phase and actively initiating corporate social responsibility programs

1. Information about dividend payment
   Year 2011
  • Notice about dividend payment for 1st Quarter (31/3/2011) ( download here )
    Year 2010
  • Deadline for list finalization for dividend payment and additional dividend payment ratio 2010( download here )
  • Notice about list finalization and dividend payment ratio for 4th Quarter 2010(download here) 
  • Notice about dividend payment for 3rd Quarter  (06/10/2010) (download here)
  • Notice about dividend payment for 2nd Quarter   (12/7/2010) (download here)
  • Notice about dividend payment for 1st Quarter  (31/3/2010) ( download here)
    Year 2009 
  • Notice about list finalization and additional dividend payment ratio 2009(download here)
  • Notice about list finalization and dividend payment ratio for 4th Quarter (07/12/2009) (download here)
  • Notice about list finalization and dividend payment ratio for 3rd Quarter (01/10/2009) (download here)
  • Notice about list finalization and dividend payment ratio for 2nd Quarter (30/06/2009) (download here)
  • Notice about dividend payment for 1st Quarter  (07/4/2009) (download here)
     
2. Information about stock issuance

    Year 2010  
    Year 2009
  • Notice about shareholders list finalization and deadlines for collection of stock buy payment 2009 (18/07/2009) (download here)

3. Annual General Meeting 

    19th Annual General Meeting - Year 2011
  • Agreement of DongA Bank 19th Annual General Meeting 2011 ( download here )
  • Invitation to DongA Bank's Annual General Meeting 2011( download here )
  • Notice about finalization of invitation list for DongA Bank's 19th Annual General Meeting 2011( download here )
  • Authorization letter for 19th Annual General Meeting's participation(dowload here)
  • Feedback form ( download here )
  • Meeting documents:

- Annual Report 2010 ( download here )
- Operational direction 2011 ( download here )
- Profit distribution approval application ( download here )
- Approval application and plan for raising charter capital( download here )
- Report on editing Terms and Regulations - Approval application for contiuing editing other points in Terms and Regulations ( download here )
- Auditor's confirmation letter ( download here )

- Authorization letter for 19th Annual General Meeting's participation ( download here )
- Feedback form ( download here )

    18th Annual General Meeting - Year 2010
  • Agreement of DongA Bank 18th Annual General Meeting(download here) 
  • Notice about finalization of invitation list for DongA Bank's 18th Annual General Meeting(download here) 
  • Quyết định triệu tập ĐHCĐ (download here) 
  • Announcement about 18th Annual General Meeting (download here)
  • Meeting Agenda (download here)
  • Meeting documents:
    • Annual Report 2009 (download here).
    • Operational Report of Board of Directors - Term VI(download here).
    • Management guidelines (download here).
    • Consolidation and comparison table of tems and regulations(download here).
    • List of running candidates for Board of Directors - Term VII (download here).
    • Approval application of listing of DongA Bank stock(download here).
    • Approval application for profit distribution in2009 (download here).
    • Approval application for raising charter capital 2010 (download here).
    • Approval application for additional bond issuance for corporate (download here) 

4. DongA Bank's financial statements
5. Annual Report  

6. DongA Bank Stock: Balance checking, Transaction Viewing, Viewing of investors' information:
    To apply for password, please contact: DongA Securities
    Phone: 08 38 218 666   Ext: 114 (For instructions)

  


Copyrights © 2011 DongA Bank  Email:  1900545464@dongabank.com.vn

130 Phan Dang Luu Street, Ward 3, Phu Nhuan District, HCMC. Tel: (848) 39951483 – Fax: (848) 39951614 – Swift Code: EACBVNVX