STB: Information on the 2014 Annual General Meeting of Shareholders

Sai Gon Thuong Tin Commercial Joint Stock Bank has announced information on the 2014 annual shareholders’ meeting as follows:

-  Contends:

·         Report of the Board of Supervisors.

·         Report of the Board of Directors.

·         Report of the Senior Management.

·         Plan for profit distribution in 2013.

·         Plan for increasing charter capital.

·         Choosing an auditing firm.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors.

·         Merging The Southern Commercial Joint Stock Bank in to Sai Gon Thuong Tin Commercial Joint Stock Bank

-  The information will be posted on the company’s website: http://www.sacombank.com.vn

HOSE

>   TDC: Resolution on organizing the AGM 2014 (11/03/2014)

>   TIC: The record date for the 2014 AGM (11/03/2014)

>   TV1: Resolution on organizing the AGM 2014 (11/03/2014)

>   VCF: The record date for the 2014 AGM (11/03/2014)

>   LAS: Financial Statement FY 2013 (11/03/2014)

>   SJM: Financial Statement FY 2013 (11/03/2014)

>   S12: Notice of record date for General Meeting of Shareholders 2014 (11/03/2014)

>   HLY: Financial Statement FY 2013 (11/03/2014)

>   C32: Resolution on organizing the AGM 2014 (11/03/2014)

>   DHG: Resolution on organizing the AGM 2014 (11/03/2014)