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Annual General Meeting
Financial Report
NOTICE

The Board of Directors approves the credit limit at Vietnam Maritime Commercial Bank

HĐQT THÔNG QUA HẠN MỨC TÍN DỤNG TẠI NGÂN HÀNG TMCP HÀNG HẢI VIỆT NAM

The Board of Directors approves the implementation of the plan to issue shares under the employee stock option program in 2026

MINUTES AND RESOLUTIONS OF THE 2026 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

BIÊN BẢN HỌP VÀ NGHỊ QUYẾT ĐẠI HỘI ĐỒNG CỔ ĐÔNG BẤT THƯỜNG NĂM 2026

The Board of Directors approves the updated documents for the 2026 Extraordinary General Meeting of Shareholders.

HĐQT THÔNG QUA CẬP NHẬT TÀI LIỆU ĐẠI HỘI ĐỒNG CỔ ĐÔNG BẤT THƯỜNG NĂM 2026

Disclosure of Information on the Receipt of the Company Trade Union’s Share Transaction Report

NOTICE ON THE RECORD DATE FOR ENTITLEMENT TO ATTEND THE ANUAL GENERAL MEETING OF SHAREHOLDERS

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT

INFORMATION SUPPLY TABLE ON THE STATUS OF COMPANY MANAGEMENT FOR 2022

Company Charter Year 2022

Company Charter updated on December 14, 2022

Consolidated Financial Report for Q3 2022

Separate Financial Report for Q3 2022

Individual Annual Financial Report 2022

6-MONTH COMPANY MANAGEMENT REPORT FOR 2022

MAJOR SHAREHOLDERS LIST FOR THE FIRST 6 MONTHS OF 2022

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