SHB: Notice of record date for annual general meeting of shareholders

Sai Gon - Hanoi Commercial Joint Stock Bank (HNX: SHB) announces the record date for annual 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 stock

• Record date: 10/03/2011

• Ex-date: 08/03/2011

• Reasons: Annual General Meeting of Shareholders

• Exercise rate:1 share – 1 vote

• Expected exercise date: 21/04/2011

• Place: Melia Hotel, 44B Ly Thuong Kiet Street, Ha Noi.

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