SHB: Time and place for annual general meeting of shareholders 2011

Sai Gon - Hanoi Commercial Joint Stock Bank (HNX: SHB) announces time and place for annual general meeting of shareholders 2011 as follows:

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

- Stock code: SHB

- Reason: Annual general meeting of shareholders 2011

- Exercise time: 14h00, 21/04/2011

- Place: Melia Hotel, No.44B Ly Thuong Kiet, Hoan Kiem District, Ha Noi

- Agenda:

+ Report 2010, Plan 2011

+ Profit distribution and setting up funds in 2010

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 10/03/2011.

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