Saigon – Hanoi Commercial Joint Stock Bank (SHB) would like to announce the Invitation letter to the 33rd Annual General Meeting of Shareholders (2025) and Meeting Documents
1. Agenda of 33rd Annual General Meeting of Shareholders in 2025
2. Invitation letter to the 33rd Annual Meeting of Shareholder
3. Proxy form and Confirmation letter to participate in the 33rd annual general meeting of shareholders
4. Report of the Board of Directors on the 2024 business results and the 2025 business orientations
5. Report of the BOM on the 2024 business results and the 2025 business plan
6. Report of the Board of Supervisors on the 2024 business results and the 2025 business orientations
7. Report on the 2024 profit distribution plan
9. Report on the listing of SHB bonds issued to the public
12. Proposal on the election of additional members of the Board of Directors for the 2022-2027 term
Appendix. Summary of candidate information for the election of a independent BOD member
15. Regulations on organizing the General Shareholder Meeting
16. Draft Resolution of the General Shareholder Meeting