The meeting will be held on June 15 at the MB Headquarters building, 18 Le Van Luong, Trung Hoa, Cau Giay, Hanoi . The Board of Directors of the Military Commercial Joint Stock Bank (MB - Code: MBB) has just announced the organization of the General Meeting of Shareholders for the 2024-2029 term on June 15, 2024 at the MB Headquarters building at 18 Le Van Luong, Trung Hoa, Cau Giay, Hanoi and payment of cash dividends at a rate of 5% to shareholders according to the Resolution of the 2024 Annual General Meeting of Shareholders. The closing date for the list of shareholders entitled to attend the General Meeting of Shareholders for the 2024-2029 term and receive dividends is May 24, 2024. Dividend payment will be made from June 14. With a cash dividend rate of 5%, the total amount of money MB is expected to spend to pay cash dividends this time is estimated at VND 2,643 billion. Previously, MB successfully organized the 2024 Annual General Meeting of Shareholders on April 19, 2024 at the National Convention Center, approving the maintenance of the status of members of the Board of Directors and the Supervisory Board for the 2019-2024 term until MB has carefully prepared personnel work and completed procedures with the State Management Agency as prescribed.
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It is known that at this term's General Meeting of Shareholders, MB shareholders will approve the number and elect members of the Board of Directors and members of the Supervisory Board for the 2024-2029 term. The expected elected personnel are highly qualified, prestigious and experienced in business administration and management, meeting the requirements of MB's governance according to high standards and regulations of the State Management Agency, sustainable development, maximizing benefits for MB shareholders.
Detailed information on MB's website: https://www.mbbank.com.vn/Investor/thong-bao-nha-dau-tu/2024/0//0
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