Invitation letter to the 32nd Annual General Meeting of Shareholders and Meeting Documents - Ngân hàng SHB
Ngân hàng SHB
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Invitation letter to the 32nd Annual General Meeting of Shareholders and Meeting Documents

13-03-2024

Saigon – Hanoi Commercial Joint Stock Bank (SHB) would like to announce the Invitation letter to the 32nd Annual General Meeting of Shareholders (2024) and Meeting Documents

01. Invitation letter to the 32nd Annual Meeting of Shareholder

02. Power of attorney and Comfirmation letter to participate in the 32nd annual general meeting of shareholders

03. Report of the board of director on performance results in 2023 and orientation for 2024

04. Board of Management Report on 2023 Performance and 2024 Plan

05. Report on the board of supervisors performance in 2023 and directional plan in 2024

06. Proposal Re Profit allocation plan for 2023

07. Proposal Re Charter capital increase by issuing shares to pay dividends in 2023 for existing shareholders

08. Report of Public listing of SHB bonds

09. Report Re Approval of amending the Charter and a number of internal documents

10. Proposal Re Selection of independent audit firm to audit financial statements in 2024

11. Regarding approving the resignation of the Board of Directors members for term 2022-2027

12. Regulation organizing the 32nd annual meeting of shareholders in 2024

13. Voting regulation to resolutions in the 32nd annual general meeting of shareholders of shb

14. Resolution of the board of directors

 

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