Board of Shareholders
| 20260824 - BHN - Excerpt from Resolution about the dividend payment plan and collecting Share holders written oppinion | 24/08/2026 | Download |
| 20260422 - BHN - Meeting minutes, Resolution of 2026 AGM and materials | 22/04/2026 | Download |
| 20260422 - BHN - Change in personel | 22/04/2026 | Download |
| Meeting Materials of AGM 2026 (update on April 21,2026) | 21/04/2026 | Download |
| Summary Resume Candidate for Supervisor for 2025-2030 term | 27/03/2026 | Download |
| Information disclosure of Meeting documents for the General Meeting of Shareholders 2026 (AGM 2026) | 27/03/2026 | Download |
| Meeting documents for Annual General Meeting of Shareholders 2026 (AGM 2026) | 27/03/2026 | Download |
| 20260212 - BHN - Information Disclosure regarding the recording date for 2026 annual GMS | 12/02/2026 | Download |
| 20250424 - BHN - MEETING MINUTES, RESOLUTION OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS | 24/04/2025 | Download |
| Meeting documents for Annual General Meeting of Shareholders 2025 (AGM 2025) update 21.4.2025 | 21/04/2025 | Download |
| Meeting documents for Annual General Meeting of Shareholders 2025 (AGM 2025) update 10.4.2025 | 10/04/2025 | Download |
| Information disclosure of Meeting documents for the General Meeting of Shareholders 2025 (AGM 2025) | 03/04/2025 | Download |
| Meeting documents for Annual General Meeting of Shareholders 2025 (AGM 2025) | 03/04/2025 | Download |
| Information Disclosure: Last registration date to hold the 2025 Annual General Meeting of Shareholders_Vietnamese | 04/03/2025 | Download |
| Information Disclosure: Last registration date to hold the 2025 Annual General Meeting of Shareholders_EN | 04/03/2025 | Download |
