Thursday, 06/03/2014 18:28

SHB: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Sai Gon - Hanoi Commercial Joint Stock Bank
- Stock code: SHB
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 12/03/2014
- Ex-date: 10/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 19/04/2014
- Place: Melia Hotel, 44B Ly Thuong Kiet Street, Ha Noi City
- Content:
+ Operation results 2013
+ Operation plan 2014
+ Profit distribution plan 2013 and setting up funds 2013
+ Voting additional member of BOD in term of 2012-2017
+ Others

HNX

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