STB: Annual shareholders’ meeting

Saigon Thuong Tin Commercial Joint Stock Bank (SACOMBANK) has informed of holding the annual shareholders’ meeting as follows:

* Meeting time: 8am, 16th March 2009

* Venue: 135 Nam Ky Khoi Nghia, Dist.1, HCMC.

* Contents of the meeting:

- Report on business result and plan of profit distribution for 2008.

- Business plan for 2009

- Financial situation in 2008

- Passing plan of raising chartered capital, using owners’ equity; regulation adjustment; setting up subsidiaries….

- Participants: The shareholder list till 07th January 2009.

- Further information: www.sacombank.com.vn

hose

>   Stocks see-saw as investors remain cautious (19/02/2009)

>   Stocks see-saw as investors remain cautious (19/02/2009)

>   Horizon Securities Corporation: Increase in charter capital, change the legal representative, and amendment of business lines (19/02/2009)

>   HoSE welcomes new listed firm (19/02/2009)

>   SCD: The record date for dividend payment & annual meeting (19/02/2009)

>   PVF: The record date for Annual Shareholders’ Meeting (19/02/2009)

>   CNT: The record date for Annual Shareholders’ Meeting (19/02/2009)

>   KMF: Financial Statement in brief QIV-2008 (19/02/2009)

>   DTC: Financial Statement in brief QIV-2008 (19/02/2009)

>   TLC_Financial Statement in brief QIV-2008 (19/02/2009)