STB: The record date for consulting shareholders

On January 25, 2013, HOSE announces the record date to close the shareholder list of Sai Gon Thuong Tin Commercial Joint Stock Bank:

-         Stock symbol: STB

-         Ex-right date: February 01, 2013

-         Record date: February 05, 2013

-         Purpose: to consult shareholders in writing about the additional appointment of member of the Board of Directors.

-         Time of implementation: from February 25, 2013

HOSE

>   SII: SII adds time and venue for Extraordinary Shareholders’ Meeting of 2013 (28/01/2013)

>   CMS: Annual Corporate Governance Report 2012 (25/01/2013)

>   RHC: Annual Corporate Governance Report 2012 (25/01/2013)

>   AVS: Annual Corporate Governance Report 2012 (25/01/2013)

>   TMC: Annual Corporate Governance Report 2012 (25/01/2013)

>   SPP: Annual Corporate Governance Report 2012 (25/01/2013)

>   TV3: Annual Corporate Governance Report 2012 (25/01/2013)

>   MCF: Board Resolution (25/01/2013)

>   KDC: Board Resolution (25/01/2013)

>   DRH: DRH likely to be stopped trading and supervised (25/01/2013)