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

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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Information disclosure on Board of Directors Decision No.568.NS/2026/QĐ-HĐQT on appointing Ms. Do Thi Tuyet Nhung as Chief Accountant.

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Board Resolution on Handling of Fractional Shares Arising from Share Issuance for Dividend Payment to Existing Shareholders

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Board Resolution Approving the Results of Share Issuance for Dividend Payment to Existing Shareholders

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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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