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

1. Issuer: Sacombank Securities Joint Stock Company
2. Stock code: SBS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2015
6. Ex-date: 17/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Sacombank Securities Joint Stock Company, Address: 278 Nam Ky Khoi Nghia, 8 ward, 3 district, Ho Chi Minh city.
          - Agenda: 

HNX

>   SPD: Financial Statement FY 2014 (12/03/2015)

>   HDM: Financial Statement FY 2014 (12/03/2015)

>   VNF: Board Resolution on closing list of shareholders attending Annual General Meeting of Shareholders 2015 (12/03/2015)

>   DL1: Notice of record date for General Meeting of Shareholders 2015 (12/03/2015)

>   DHT: Notice of record date for General Meeting of Shareholders 2015 (12/03/2015)

>   VC1: Financial Statement FY 2014 (12/03/2015)

>   QTC: Financial Statement FY 2014 (holding company) (12/03/2015)

>   QTC: Financial Statement FY 2014 (consolidated) (12/03/2015)

>   VC2: Financial Statement FY 2014 (12/03/2015)

>   VC2: Financial Statement FY 2014 (holding company) (12/03/2015)