Information Disclosure Archives - Page 13 of 17 - Ngân hàng SHB
Ngân hàng SHB
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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)
Announcement BOD on the amendment of the charter (10-05-2024)
Disclosure of CAR of SHB (Term 31/12/2023) (07-05-2024)
Resolution of the 32st Annual General Meeting of Shareholders in 2024 (02-05-2024)
Information disclosure of the hyperlink to 2024 Annual General Meeting of Shareholders documents (03-04-2024)
Invitation letter to the 32nd Annual General Meeting of Shareholders and Meeting Documents (13-03-2024)
Announcement Confirmation of State Securities Commission on result of SHB share issuance (01-03-2024)
Notice finalizing the list of shareholders to attend 2024 AGM (26-02-2024)

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