SHB: Notice of record date for Dividend payment

SHB announces the record date for Dividend payment as follows:

- Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank

- Stock code: SHB

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 18/8/2009

- Ex-date:

+ For T+3 transactions: 14/8/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 14/8/2009)

- Reasons: First Dividend payment 2009 in cash

+ Exercise rate: 8% (shareholders receive VND 800 for every 01 share they own)

+ Exercise date: 9/9/2009

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Sai Gon - Hanoi Commercial Joint Stock Bank on working days since 9/9/2009. Identification Card (original copy) are required.

Vietnam Securities Depository suspends the depository of SHB on 17/8, 18/8, 19/8/2009.

hnx

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>   S91: Board Resolution (11/08/2009)

>   RHC: Notice of transaction of principal shareholder (Song Da Corp.) (11/08/2009)

>   STP: Notice of transaction of connected institution (S12) (11/08/2009)

>   VSD: Notice of Securities Depository of SED (11/08/2009)

>   HUT: Result of transaction of connected person (11/08/2009)

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