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

Shareholder Documents 2026

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Information Disclosure on the Board of Directors’ Resolution on the nomination and self-nomination for additional/replacement election of members of the Board of Directors and the Supervisory Board of Vietnam Maritime Commercial Joint Stock Bank for the VII term (2022-2026) at the 2026 Annual General Meeting of Shareholders.

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Information Disclosure on the Board of Directors’ Resolution approving the organization of MSB’s 2026 Annual General Meeting of Shareholders.

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Board of Directors Resolution on Nominating Candidates for Election to Replace Members of the Board of Directors and Supervisory Board

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Board of Directors Resolution on the final registration date for determining the list of shareholders entitled to nominate candidates for Board of Directors and Supervisory Board members

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Announcement of nominations for the by-election to replace members of the Board of Directors and the Supervisory Board

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NOTIFICATION Stock transactions by state shareholders or shareholders with state capital.

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Information of Shareholders owning 1% or more of MSB’s charter capital

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Information of Shareholders owning 1% or more of MSB’s charter capital

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Board of Directors’ Resolution on the Approval of Credit Limits for Related Persons of Internal Persons

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