Invitation letter to the 31st Annual General Meeting of Shareholders and Meeting Documents - Ngân hàng SHB
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Thông báo lựa chọn tổ chức đấu giá tài sản Thông báo lựa chọn tổ chức đấu giá tài sản ĐHĐCĐ SHB: Bứt phá vươn tầm trong kỷ nguyên mới, kế hoạch lợi nhuận tăng 25%, cổ đông tin tưởng đồng hành SHB được Fitch xếp hạng tín nhiệm “BB-“ với triển vọng ổn định Ra mắt tính năng liên kết tài khoản SHB từ ví VETC – “Liên kết SHB, lướt trạm VETC thật dễ” SHB lãi gần 4.400 tỷ đồng quý I, đạt 30% kế hoạch năm, dự kiến tổng tỷ lệ cổ tức 2024-2025 là 36% SHB thông báo lịch nghỉ lễ 30/4 và 1/5 Thông báo lựa chọn tổ chức đấu giá tài sản

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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