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

Proposal on Approval of Election of Members of the Board of Directors of MSB for Term V

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Proposal on Business Plan Targets for 2016

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Proposal on Amendment and Supplement to the MSB Charter

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Proposal on Relocation of the Head Office

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Proposal on Authorization for the Board of Directors to Approve the Financial Regulations

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Proposal on Approval of the Listing Plan on the Ho Chi Minh City Stock Exchange

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Draft Charter of Maritime Bank

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Proposal on Change of Notification Method to Shareholders

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Proposal on Amendment and Supplement to the Maritime Bank Charter

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Proposal on Delegation of Certain Authorities of the General Meeting of Shareholders to the Board of Directors

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