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MSB – Ngân hàng TMCP Hàng Hải Việt NamMSB – Ngân hàng TMCP Hàng Hải Việt Nam

Proposal for the Write-off of Off-Balance-Sheet Items for Receivables Already Covered by Provisions

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Proposal for Amendment and Supplementation of Licensed Business Activities

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Proposal to Authorize the Board of Directors to Approve the Financial Regulations

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Proposal for the Selection of an Independent Auditing Firm for 2025

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Proposal on the Increase of Charter Capital in 2024 through Share Issuance for Dividend Payment

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Proposal for Approval of the 2024 Business Plan

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Proposal for Approval of the 2023 Remuneration and the 2024 Remuneration Proposal for the Board of Directors and the Board of Supervisors

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Proposal for Approval of the 2023 Profit Distribution Plan

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Proposal for Approval of the Audited 2023 Financial Statements

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Report of the Board of Directors on 2023 Performance and 2024 Strategic Direction

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