Information Disclosure Archives - Page 15 of 17 - Ngân hàng SHB
Ngân hàng SHB
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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)
Disclosure of CAR of SHB (Term 31/12/2021) (24-05-2022)
Resolution of the BOD and Resolution of the Supervisory board (26-04-2022)
Invitation letter to the 2022 Annual General Meeting of Shareholders and Meeting Documents (21-03-2022)
Corporate Governance Report (2021) (10-02-2022)
Information disclosure on the right to receive dividends in 2020 and the right to buy shares issued to current shareholders (09-11-2021)
Information disclosure on the switch of stock exchange of SHB stock (01-10-2021)
Information disclosure on the first trading day of SHB share on HOSE (27-09-2021)

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