SHB: Notice of record date for Annual General Meeting of Shareholders 2013

-         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: 27/02/2013

-         Ex-date: 25/02/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: End of March, 2013

-         Place: to be informed later

-         Agenda: Annual General Meeting of Shareholders 2013

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