STB: The record date for the 2014 AGM

On February 12, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Sai Gon Thuong Tin Commercial Joint Stock Bank:

-         Stock symbol:         STB                             

-         Ex-right date:           February 21, 2014   

-         Record date:           February 25, 2014   

-         Purpose:                  for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:  1:1 (01 share – 01 vote)

+         Meeting date:    March 25, 2014 

+         Meeting venue: White Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- Other relating issues.

HOSE

>   HT1: Announcement of changes in business license (14/02/2014)

>   SJE: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SDD: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SD1: Financial Statement Quarter 4/2013 (14/02/2014)

>   INN: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   VIS: Announcement of changes in business license (14/02/2014)

>   HT1: Announcement of changes in business license (14/02/2014)

>   BBC: Explanation for business result in Q4, 2013 (14/02/2014)

>   PNC: Explanation for business result in Q4, 2013 (14/02/2014)

>   ITC: Explanation for business result in Q4, 2013 (14/02/2014)