SHB: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1 share :1 voting rights 
          - Place: Melia Hotel, 44B Ly Thuong Kiet, Ha Noi
          - Agenda:
+ Report on business results in 2019;
+ Business operation plan in 2020;
+ Plan for profit distribution and appropriation of funds in 2019;
+ Electing additional members of the Board of Directors for the term 2017-2022;
+ Other content.
           - Exercise date: 28/04/2020
   

HNX

>   PV2: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   NST: Financial Statement FY 2019 (03/03/2020)

>   VE1: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   X20: Change in business registration certificate (03/03/2020)

>   VBC: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   V12: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   MDC: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   NRC: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   LDP: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   HLD: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)