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SHB: Notice of record date for Annual General Meeting of Shareholders 2012
Sai Gon - Hanoi Commercial Joint Stock Bank (HNX: SHB) announced the notice of record date for Annual General Meeting of Shareholders 2012 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: 09/03/2012
- Ex-date: 07/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 11/04/2012
- Place: Melia Hotel, No. 44B Ly Thuong Kiet Street, Ha Noi
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve reports of Board of Directors and Supervisory Board in 2011
+ Approve Dividend payment and Fund setting-up in 2012
+ Electing the members of the BOD and Supervisory Board for term 2012-2017
+ Other issues
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