Friday, 13/03/2015 15:53

SHB: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 24/04/2015
- Place: International Convention Center, 11 Le Hong Phong Street, Ha Noi City
- Agenda: 
+ Operation results 2014 and operation plan 2015
+ Profit distribution plan 2014 and setting up funds 2015
+ Voting additional member Supervisory Board in term 2012-2017
+ Others

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