SHB: Change in time for Annual General Meeting of Shareholders 2012

Sai Gon - Hanoi Commercial Joint Stock Bank (HNX: SHB) announced the Change in time for Annual General Meeting of Shareholders 2012 as follows:

-          Name of issuer: Sai Gon - Hanoi Commercial Joint Stock Bank

-          Stock code: SHB

-          Annual General Meeting of Shareholders 2012

+ Old exercise date: 11/04/2012

+ New exercise date: 28/04/2012

Other information won’t be changed.

hnx

>   TNG: Change in Subsidiary’s name (26/03/2012)

>   S99: Notice of record date for Annual General Meeting of Shareholders 2012 (26/03/2012)

>   STP: Time and Place for Annual General Meeting of Shareholders 2012 (26/03/2012)

>   CSM: Notice of business results (27/03/2012)

>   FDG: Notice of Annual General Meeting of Shareholders 2012 (27/03/2012)

>   NBB: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (27/03/2012)

>   TCL: Change the organizing the AGM 2012 information (27/03/2012)

>   HBC: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   HTV: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   LGL: The Record Date for Annual General Meeting 2012 (27/03/2012)