SHB: Notice of record date for AGM 2019

1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Par value: VND 10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 23/04/2019
          - Place: Melia Hotel, 44B Ly Thuong Kiet, Hanoi
          - Agenda:
+ Report on business results in 2018;
+ Business plan for 2019;
+ The plan of profit sharing and setting up the Funds in 2018;
+ Other related contents.

HNX

>   CAT: Documents for General Meeting of Shareholders (dịch thông báo trang 1) (01/03/2019)

>   BDT: Change in Business Registration Certificate (01/03/2019)

>   RTH: Financial Statement FY 2018 (01/03/2019)

>   BAL: Notice of record date for AGM 2019 (01/03/2019)

>   RTB: Financial Statement FY 2018 (holding company) (01/03/2019)

>   PKR: Notice of record date for annual General meeting of Shareholders 2019 (01/03/2019)

>   ND2: Invitation letter for attending the General Meeting of Shareholders (01/03/2019)

>   MTG: Financial Statement FY 2018 (01/03/2019)

>   MTP: Financial Statement FY 2018 (01/03/2019)

>   MTG: Decision on record date for attending the 2019 Annual General Meeting of Shareholders (01/03/2019)