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

Notice on Finalizing the List of Shareholders Attending the 2019 Annual General Meeting of Shareholders

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Invitation to the 2019 Annual General Meeting of Shareholders

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Resolution of the 2019 Annual General Meeting of Shareholders

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Minutes of the 2019 Annual General Meeting of Shareholders

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Notice on Record Date for Finalizing the List of Shareholders Attending the 2020 Annual General Meeting of Shareholders

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Notice No. 2 on Record Date for Finalizing the List of Shareholders Attending the 2020 Annual General Meeting of Shareholders

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Invitation Letter to the 2020 Annual General Meeting of Shareholders

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Due to a drafting error, MSB hereby amends the content in Notice No. 647/2026/TB-TGĐ6 dated January 22, 2026, regarding the final registration date for exercising the right to nominate and self-nominate additional/replacement members of the Board of Directors and Supervisory Board for term VII (2022-2026)

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NOTIFICATION (Regarding the final registration date to exercise the right to attend the 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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