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

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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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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MSB Disclosure – Separate Financial Statements for Q4 2025

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MSB Disclosure – Consolidated financial statements for Q4/2025

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