STB: Resolution of Annual General Meeting of FS 2017

Sai Gon Thuong Tin Commercial Joint Stock Bank (Sacombank) announces the resolution of Annual General Meeting of fiscal year 2017, which was organized on April 20, 2018, as follows:

HOSE

>   NAF: BODs Resolution on holding 2018 AGM (25/05/2018)

>   VVN: Notice of the record date for attending the Annual General Meeting of Shareholders of 2018 (25/05/2018)

>   VRG: Invitation letter for attending the Annual General Meeting of Shareholders of 2018 (25/05/2018)

>   SAS: Change in Business Registration Certificate (25/05/2018)

>   RHN: Change in the meeting date of the Annual General Meeting of Shareholders of 2018 (25/05/2018)

>   FTI: Notice of record date for Annual General Meeting of Shareholders 2018 (25/05/2018)

>   BMD: Notice of record date for Annual General Meeting of Shareholders 2018 (25/05/2018)

>   ANT: Notice of record date for Annual General Meeting of Shareholders 2018 (25/05/2018)

>   DCM: Notice of change of time and venue of Annual General Meeting (25/05/2018)

>   HNG: Record date for Annual General Meeting 2018 (25/05/2018)