STB: Information disclosure

According to resolution No.52 of BOD, Sai Gon Thuong Tin Commercial Joint Stock Bank announced the information as follows:

Article 1: The BOD approved the cumulative business result in 10 months of 2013.

-         The profit after tax was VND2,364 billion, reaching 84.4% year plan.

Article 2: The BOD approved the interim dividend of 2013 of 8%.

Article 3: The BOD approved the resignation of Mr. Nguyen Gia Dinh as Vice Chairman of the BOD to focus on managing Sacombank in Lao.

-         The BOD appointed Mr. Phan Huy Khang, current Member of the BOD cum CEO as Vice Chairman of the BOD cum CEO.

-         The BOD appointed Mr. Nguyen Mien Tuan, current Member of the BOD as Vice Chairman of the BOD.

HOSE

>   NHW: Correction to the record date for extraordinary shareholders’ meeting (18/11/2013)

>   DPR: Board Resolution _ Nov 14 (18/11/2013)

>   CTN: Board resolution (18/11/2013)

>   PVD: Notice of Change in the Number of Outstanding Voting Shares (18/11/2013)

>   HAS: Change of the authorized information disclosure staff (18/11/2013)

>   SII: Resolution of EGM (18/11/2013)

>   VHG: Setting up a subsidiary (18/11/2013)

>   RCL: Change in Deputy General Manager (18/11/2013)

>   HQC: Board Resolution No.07-2013 (18/11/2013)

>   KSA: Plan to deal with fractional shares (18/11/2013)