SHB: Notice of record date for list of shareholders

1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 31/12/2013
6. Ex-date: 27/12/2013

     * Reasons: For sending notice to shareholders for voting BOD  term 2012-2017.
     * Expected time: 01/2014
     * For  more detail, please visit company's website

HNX

>   NIS: Notice of record date for a ballot (16/12/2013)

>   FCM: Board Resolution (16/12/2013)

>   FCN: Board Resolution (16/12/2013)

>   SEC: Certificate for public share offering extended (16/12/2013)

>   THG: Board Resolution (16/12/2013)

>   DPM: Change of Chairman of the BOD (16/12/2013)

>   NBB: Notice of Change in the Number of Outstanding Voting Shares (16/12/2013)

>   DZM: Explanation for loss in business performance in Quarter 3/2013 (16/12/2013)

>   FIT: Board resolution (16/12/2013)

>   HSG: Board Resolution – Dec 11 (16/12/2013)