Saigon – Hanoi Commercial Joint Stock Bank (SHB) would like to announce the Invitation Letter to the 31st Annual General Meeting of Shareholders (2023) and Meeting Documents
1. Invitation letter to the 31st Annual General Meeting of Shareholders
2. Agenda (Tentative) The 31st annual general meeting of shareholders
3. Introduction of delegation participating – Power of attorney to participate – Confirmation letter
4. The BOD report on business performance in 2022 and strategic orientation in 2023
5. Report of the board of management on business performance in 2022 and business plan in 2023
6. Report orientation results of the supervisory board in 2022 and orientation of operation in 2023
7. Proposal 01 Re Profit allocation plan and setting aside funds in 2022
9. Proposal 03 Re Capital increase by issuing shares under the Employee Stock Option Program of SHB
11. List of Supplementing, replacing members of the Board of Directors for the term 2022-2027
13. Regulation organizing the 31st annual meeting of shareholders in 2023
14. Voting regulation to resolutions in the 31st annual general meeting of shareholders of SHB
15. Election regulation addition of and replacement of member of the BOD term 2022 – 2027
16. Resolution of the 31st annual general meeting of shareholders in 2023
Best regards!