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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
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