Invitation letter to the 33rd Annual General Meeting of Shareholders and Meeting Documents - Ngân hàng SHB
Tin tức
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 33rd Annual General Meeting of Shareholders and Meeting Documents

21-03-2025

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

8. Report on the increase in charter capital from the issuance of shares to pay dividends in 2024 to existing shareholders

9. Report on the listing of SHB bonds issued to the public

10. Report on the proposed remedial plan in case of early intervention at Saigon – Hanoi Commercial Joint Stock Bank

11. Report on the selection of an independent auditor for the 2025 financial statements of Saigon – Hanoi Commercial Joint Stock Bank

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

13. Voting regulations

14. Election regulations

15. Regulations on organizing the General Shareholder Meeting

16. Draft Resolution of the General Shareholder Meeting

 

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