SHB: Notice of record date for Extraordinary General Meeting of Shareholders

SHB announces the record date for Extraordinary General Meeting of Shareholders as follows:

-         Name of the company: Sai Gon - Hanoi Commercial Joint Stock Bank

-         Stock code: SHB

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 28/10/2009

-         Ex-date:

+ For T+3 transactions: 26/10/2009

-         Reasons: Extraordinary General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 14/11/2009

-         Place: Melia hotel, 44B Ly Thuong Kiet, Hanoi

hnx

>   SSM: Result of transaction of principal shareholder (VNECO) (24/10/2009)

>   THB: Notice of transaction of connected person (Ms. Ha) (24/10/2009)

>   TMC: Resolution of General meeting of shareholders (24/10/2009)

>   VDL: Notice of transaction of share purchase rights of connected person (Ms. Phuong) (24/10/2009)

>   HCC: Notice of transaction of Directors, PDMR (24/10/2009)

>   VDL: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Duc) (24/10/2009)

>   VDL: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Thuan) (24/10/2009)

>   VDL: Notice of transactions of share purchase rights of Directors, PDMR (Ms. Thanh) (24/10/2009)

>   VE1: Notice of transaction of connected person (Ms. Huong) (24/10/2009)

>   HCT: Notice of transaction of Directors, PDMR (24/10/2009)