Invitation letter to the 31st Annual General Meeting of Shareholders and Meeting Documents - Ngân hàng SHB
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SHB, T&T Group chung tay kết nối, lan tỏa tinh hoa văn hóa Việt Nam tại Lễ hội Văn hóa Thế giới SHB tìm ra chủ nhân may mắn của chương trình “chuyển tiền toàn cầu – quà tặng đẳng cấp” Thông báo tạm dừng giao dịch do ảnh hưởng của mưa lũ SHB đồng hành cùng Ngày thẻ Việt Nam 2025, thúc đẩy thanh toán không tiền mặt Thông báo lựa chọn tổ chức đấu giá tài sản SHB lấy ý kiến cổ đông bằng văn bản về phương án tăng vốn điều lệ năm 2025 SHB Chi nhánh Tuyên Quang thông báo tạm dừng giao dịch SHB mở rộng đặc quyền dành cho chủ thẻ tín dụng SHB Mastercard World

Invitation letter to the 31st Annual General Meeting of Shareholders and Meeting Documents

03-03-2023

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

8. Proposal 02 Re Charter capital increase by issuing shares to pay dividends in 2022 for existing shareholders

9. Proposal 03 Re Capital increase by issuing shares under the Employee Stock Option Program of SHB

10. Proposal 04 Re Change in the plan to increase charter capital according to the Resolution of the 30th Annual General Meeting of Shareholders and the term 2022 – 2027

11. List of Supplementing, replacing members of the Board of Directors for the term 2022-2027

12. Proposal 01 The Supervisory Board Re Selection of independent auditor for the review of financial statements in 2023

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!

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