Invitation letter to the 2022 Annual General Meeting of Shareholders and Meeting Documents - Ngân hàng SHB
Ngân hàng SHB
☰

Invitation letter to the 2022 Annual General Meeting of Shareholders and Meeting Documents

21-03-2022

Saigon – Hanoi Commercial Joint Stock Bank (SHB) would like to announce the Invitation Letter of the 30th Annual General Meeting of Shareholders (2022) and Meeting Documents 

1. Invitation letter to the 2022 Annual General Meeting of Shareholders

2. Regulation organizing the 2022 annual meeting of shareholders of SHB

3. Voting regulation to resolutions at the 30th annual general meeting of shareholders of SHB

4. Election regulation members of the board of directors and members of the supervisory board term 2022 – 2027

5. Report of the BOD for the term 2017 – 2022

6. Report on business results in 2021 and plan in 2022

7. Report of the Supervisory Board in 2021 and term 2017-2022

8. Meeting Minute of General meeting of shareholders 2022

9. Resolution of the General meeting of shareholders 2022

Best regards!

Other news
30-09-2026
Announcement on the capital adequacy ratio disclosure issued on 30/06/2026
22-09-2026
Announcement on the Disclosure of the Receipt of Tax Department Decision No 1307
22-09-2026
Announcement on the Decision on the location of SHB Kinh Bac Branch Office and Bac Giang Branch Office
18-09-2026
Announcement on the Resolution of the BOD regarding the approval of the registration dossier for the international bond offering
15-09-2026
Announcement on the resolution re: Approval the implementation of issuance plan and plan for the use of proceeds from SHB’s second public offering of bonds in 2026
28-08-2026
Announcement on the SSC Letter on 1st Bond Offering Results

SERVICE

Quick access

Customer care

SHB

Subscription to SHB

Subscribe to receive updates from SHB

    Your information is strictly kept confidential & secured and you may unsubscribe at any time

    Connect us