SHB: Notice of record date for AGM 2018

1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1: 1 (shareholders own 01 share have 01 voting right)
          - Exercise date: 23/04/2018
          - Place: At Melia Hotel, 44B Ly Thuong Kiet, Hanoi
          - Agenda:
+ Report on business results in 2017;
+ Business plan in 2018;
+ Profit distribution plan and the establishment of funds in 2017;
+ Election for members of the Board of Directors (2017-2022);
+ Other relevant contents.
    

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