Saigon – Hanoi Commercial Joint Stock Bank (SHB) would like to announce the Invitation letter to the 34th Annual General Meeting of Shareholders (2026) and Meeting Documents.
1. Invitation letter to the 34th Annual Meeting of Shareholders
2. Proxy form for the 34th Annual Meeting of Shareholders
3. Confirmation letter to participate in the 34th annual general meeting of shareholders
4. Report of the Board of Directors on its performance in 2025 and strategic directions for 2026
5. Report of the Board of Management on business performance in 2025 and the business plan for 2026
6. Report of the Board of Supervisors on its performance in 2025 and orientations for 2026
7. Proposal on the approval of the audited financial statements for 2025
8. Proposal on the 2025 profit allocation plan
9. Proposal on charter capital increase through share issuance for the 2025 dividend payment
10. Proposal on amendments and supplements to the contingency plan in the event of early intervention
13. Regulation on the organization of the General Meeting, voting procedures, and voting ballot template
14. Draft Resolution of the General Meeting of Shareholders