HBB: Notice of record date for Annual General Meeting of Shareholders

Hanoi Building Commercial Joint Stock Bank (HNX: HBB) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Hanoi Building Commercial Joint Stock Bank

-         Stock code: HBB

-         Par value: VND 10,000 per share

-         Stock type: common stock

-         Record date: 09/03/2012

-         Ex-date: 07/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 14/04/2012

-         Place: Deawoo Hotel, 360 Kim Ma Street, Ba Dinh District, Ha Noi City

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