SHB: Board resolution on holding Annual General Meeting

Board resolution on holding Annual General Meeting of Sai Gon – Ha Noi Commercial Joint Stock Bank as follows:

HOSE

>   ADP: Board resolution on the 2024 AGM and dividend payment (27/02/2024)

>   HOSE: Foreign Investors Shareholding Data 27 February 2024 (27/02/2024)

>   ITA: Extension of financial statements and annual report 2023 (27/02/2024)

>   OCB: Approval for transaction office relocation (27/02/2024)

>   HEP: Financial Statement FY 2023 (27/02/2024)

>   BNW: Financial Statement FY 2023 (27/02/2024)

>   ODE: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   BSA: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   NDW: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   TN1122016: Financial Statement Quarter 4/2023 (holding company) (27/02/2024)