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  

• Notice about public offering of stock 2010 (20/11/2010) (download here)
• Application for transfering of stock: For individual (download here) ; For organization (download here)
  
• Application for newly issued stock buying: For individual (download here) ; For organization (download here)

    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) 
  

• Authorization letter (download here)
• Feedback form (download here)

4. DongA Bank's financial statements

• Auditor's Letter 2010 ( download here )
• Financial Statement 2009 (31/01/2010 - download here)
  
• Financial Statement 2008 (20/04/2009 - download here)

5. Annual Report  

• Annual Report 2010 - Vietnamese (download here) ; English (download here)
  
• Annual Report 2009 - Vietnamese (download here) ; English (download here)
  
• Annual Report 2008 - Vietnamese (download here) ; English (download here)
  
• Annual Report - prior to 2008 (download here)

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)