STB: Resolution on organizing the AGM 2014

Sai Gon Thuong Tin Commercial Joint Stock Bank announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Meeting date:          on March 25, 2014

-         Meeting venue:        White Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan District, HCMC

-         Record date:            February 25, 2014.

-         Contents:

+         Report on profit and loss in 2013, and business plan for 2014;

+         Report of the Board of Supervisors in 2013;

+         Report of the Board of Directors in 2013;

+         Other issues.

HOSE

>   AVF: Explanation for submitting the Q4.2013 financial statements late (12/02/2014)

>   VCC: Financial Statement Quarter 4/2013 (holding company) (12/02/2014)

>   AVF: Explanation for business result in Q4, 2013 (12/02/2014)

>   SJE: Change in Business Registration Certificate (11/02/2014)

>   NBC: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)

>   CAP: Notice of record date for AGM of shareholders 2014 (11/02/2014)

>   KKC: Notice of record date for Dividend payment and AGM (11/02/2014)

>   CCM: Explanation for decrease of profit after tax in Quarter 4/2013 year on year (11/02/2014)

>   BED: Financial Statement QII/2013 in head office (11/02/2014)

>   NVC: Financial Statement Quarter 4/2013 (holding company) (11/02/2014)