Bao gồm: * Tài liệu họp [https://cloud-cdn.seabank.com.vn/seabank-web/sites/default/files/2024-04/DHDCD%202024%20TAI%20LIEU%20HOP.pdf] * Thông tin nhân sự dự kiến bầu bổ sung HĐQT, BKS [https://cloud-cdn.seabank.com.vn/seabank-web/sites/default/files/2024-03/02.%20DHDCD%202024%20-%20THONG%20TIN%20NHAN%20SU%20DU%20KIEN%20BAU%20BO%20SUNG%20HDQT%20%26%20BKS.pdf] * Báo cáo tài chính riêng lẻ kiểm toán năm 2023 [https://cloud-cdn.seabank.com.vn/seabank-web/sites/default/files/2024-03/SeABank_BCTC_Kiem%20toan_Nam%202023_Rieng%20le.pdf] * Báo cáo tài chính hợp nhất kiểm toán năm 2023 [https://cloud-cdn.seabank.com.vn/seabank-web/sites/default/files/2024-03/SeABank_BCTC_Kiem%20toan_Nam%202023_Hop%20nhat.pdf] Các tài liệu bằng tiếng Anh (English version as below): * AGMS DOCUMENTS [https://cloud-cdn.seabank.com.vn/seabank-web/sites/default/files/2024-04/2024%20AGMS%20DOCUMENTS%20ENG.pdf] * AGMS MEETING INVATATION LETTER [https://cloud-cdn.seabank.com.vn/seabank-web/sites/default/files/2024-04/2024%20AGMS%20MEETING%20INVATATION%20LETTER.pdf] * AGMS PERSONNEL PRESENTATION FOR ELECTION [https://cloud-cdn.seabank.com.vn/seabank-web/sites/default/files/2024-04/2024%20AGMS%20PERSONNEL%20PRESENTATION%20FOR%20ELECTION.pdf] * AGMS POA FORM [https://cloud-cdn.seabank.com.vn/seabank-web/sites/default/files/2024-04/2024%20AGMS%20POA%20FORM.pdf] Trân trọng!