SBS: The record date for the 2011 annual shareholders’ meeting

Sacombank Securities Joint Stock Company announces the record date for the 2012 annual shareholders’ meeting:

- Record date: February 03, 2012  

- Meeting date: Expected in February, 2012       

- Contents:

+ Reports of the BOD and the Supervisory Board.

+ The 2011 audited financial statements.

+ Plan for the 2011 profit distribution.

+ Business plan for 2012.

+ Other issues.

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