SHB: Board resolution on conversion of convertible bonds

Sai Gon - Hanoi Commercial Joint Stock Bank (HNX: SHB) announces Board Resolution approved on 18/02/2011 as follows:

1. Converting 14,976,620 convertible bonds with par value of VND100,000/bond issued in 2010 into 149,766,200 shares with par value of VND10,000/share.

2. Cancelling the listing of Sai Gon - Hanoi Commercial Joint Stock Bank’s convertible bonds (SHB410030) at the HNX

3. Cancelling the depository of Sai Gon - Hanoi Commercial Joint Stock Bank’s convertible bonds (SHB410030) at the Vietnam Securities Depository.

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