Information Disclosure Archives - Page 16 of 16 - Ngân hàng SHB
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The Minute of Meeting and Resolution of SHB 2020 Annual General Meeting of Shareholders (16-06-2020)
Documents of the 2020 General Meeting of Shareholders (04-06-2020)
Invitation letter to the 2020 Annual General Meeting of Shareholders (12-05-2020)
Resolution of the BOD: Make the list and organzie the Annual General Meeting of Shareholders in 2020 (25-02-2020)
Corporate Governance Report 2019 (21-02-2020)
Documents for Shareholders’ voting (29-08-2019)
The Minute of Meeting and Resolution of SHB 2019 Annual General Meeting of Shareholders (24-04-2019)
Invitation letter to the 2019 Annual General Meeting of Shareholders (19-03-2019)
Corporate Governance Report 2018 (26-02-2019)
Corporate Governance Report (2017) (09-02-2018)
Notice on the removal of independent member of the Board of Directors (04-03-2016)

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