Information Disclosure Archives - Page 12 of 16 - Ngân hàng SHB
Ngân hàng SHB
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Notice Re: Final Registration Date for Attending 2025 Annual General Meeting of Shareholders (25-02-2025)
Announcement of resolution of the board of directors re: Compilation of the Shareholders List and Organization of the 2025 Annual General Meeting of Shareholders (21-02-2025)
Announcement of notice regarding the final registration date for 2023 stock dividends (13-02-2025)
Announcement of the notice re: stock dividends issuance (13-02-2025)
Announcement of resolution of the board of directors re: approval on the final registration date for 2023 stock dividends (13-02-2025)
Corporate governance report 2024 (22-01-2025)
Disclosure of CAR of SHB (Term 30/06/2024) (27-09-2024)
Announcement on 2023 cash dividend payment (05-08-2024)
Corporate governance report (1H2024) (31-07-2024)
Summary of Shareholder-Related Changes Under the Law on Credit Institutions 2024 and Notice on Updating Shareholder Information (15-07-2024)
Disclosure on Change of share listing registration (09-07-2024)
Information disclosure re: Business Registration Certificate issued by Hanoi Department of Planning and Investment, 35th amendment (05-07-2024)
Announcement on the last registration date to exercise the right to receive cash dividends (01-07-2024)
Resolution of BOD Re: Approving the final registration date to exercise the right to receive cash dividends in 2023 (01-07-2024)
Information disclosure on amendments to the establishment and operation license (27-06-2024)

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