Information Disclosure Archives - Page 11 of 16 - Ngân hàng SHB
Ngân hàng SHB
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Announcement on the documentation of the Report on the execution of SHB’s second tranche public offering of Bonds (17-06-2025)
Announcement on the last registration date to exercise the right to receive cash dividends (19-05-2025)
Resolution of BOD Re Approval of the final registration date to receive cash dividends for year 2024 (19-05-2025)
Resolution Re Approval of the Office Lease Agreement at SHB Da Nang Building with Saigon – Hanoi Securities Joint Stock (19-05-2025)
Announcement on personnel change (23-04-2025)
Resolution and Meeting Minutes of the 33rd Annual General Meeting of Shareholders in 2025 (23-04-2025)
Announcement of the publication link for the Annual Report 2024 (18-04-2025)
Announcement of the additional trading day registration form (04-04-2025)
Announcement of the Decision Re: Change of share listing registration (04-04-2025)
Announcement of the link to the entire 2025 Annual General Meeting of Shareholders documents (01-04-2025)
Notification re: Nominations and candidacies for the additional election of members of the BOD of SHB (Term 2022 – 2027) (26-03-2025)
Notification Re: Return of Undeposited Share Ownership Certificates (26-03-2025)
Invitation letter to the 33rd Annual General Meeting of Shareholders and Meeting Documents (21-03-2025)
Change in number of shares with voting rights (10-03-2025)
Report regarding the distribution of stock dividends for year 2023 (10-03-2025)

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