SHB: Notice of record date for a ballot

1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Par value: VND 10,000/share
4. Record date: 15/08/2019
5. Ex-date: 14/08/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Content of the ballot: Approval of the plan on offering foreign bonds and listing bonds at foreign stock exchange.
          - Expected date: 08/2019
          - Place: Saigon - Hanoi Commercial Joint Stock Bank (No. 77, Tran Hung Dao Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi City).

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