SHB: Notice of record date for dividend payment of 2013

1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 08/07/2014
6. Ex-date: 04/07/2014
7. Reasons:
     * Dividend payment in cash 2013
          - Exercise rate: 7.5% (shareholders receive VND 750 for each share they own)
          - Exercise date: 18/7/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Sai Gon - Hanoi Commercial Joint Stock Bank on working days from 18/7/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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