Information Disclosure Archives - Page 14 of 16 - Ngân hàng SHB
Ngân hàng SHB
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Notice on issuing stock dividends (03-07-2023)
Notice regarding the last registration date to receive stock dividends of 2022 (03-07-2023)
Approving the last registration date to close the list of shareholders exercising the right to receive stock dividends in 2022 (03-07-2023)
Announcement the official letter of the State Securities Commission on the full receipt of report document relating to SHB’s issuance of shares to pay dividends in 2022 (03-07-2023)
Resolution of the board of directors Re: issuance of stock dividend of year 2022 & handling decimal shares and odd shares (if any) (20-06-2023)
Disclosure of information that the State Bank of Vietnam approved SHB to increase the charter capital in 2023 (16-06-2023)
Disclosure of CAR of SHB (Term 31/12/2022) (16-05-2023)
Information disclosure on the e-portal of the state securities commission and hcmc stock exchange (27-04-2023)
Announcement of Appointment of Executive Vice Chairman in BOD (12-04-2023)
Announcement of change in BOD (12-04-2023)
Resolution of the 31st Annual General Meeting of Shareholders in 2023 (12-04-2023)
Invitation letter to the 31st Annual General Meeting of Shareholders and Meeting Documents (03-03-2023)
Announcement re: Nomination, candidacy for additional members of the Board of Directors of Saigon – Hanoi Commercial Joint Stock Bank (term 2022-2027) (10-01-2023)
Disclosure of CAR of SHB (Term 30/06/2022) (11-10-2022)
Corporate governance report (1H2022) (20-07-2022)

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