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
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
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