SHB: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/03/2016
6. Ex-date: 15/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 21/04/2016
          - Place: Melia Hotel, No. 44B Ly Thuong Kiet, Ha Noi 
          - Agenda: 

HNX

>   PPS: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)

>   PTI: Financial Statement Quarter 4/2015 (holding company) (07/03/2016)

>   VNR: Financial Statement Quarter 4/2015 (consolidated) and explanation (07/03/2016)

>   VNR: Financial Statement Quarter 4/2015 (holding company) (07/03/2016)

>   SIC: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)

>   PDB: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)

>   VCR: Financial Statement FY 2015 (07/03/2016)

>   VTV: Financial Statement FY 2015 (07/03/2016)

>   VE1: Notice of record date for AGM 2016 (26/02/2016)

>   BII: The explanation for the difference in the consolidated profit after tax of Quarter IV/2015 year on year (26/02/2016)