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: 06/05/2020
5. Ex-date: 05/05/2020
6. Reason:
     * Annual General Meeting of Shareholders: 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Melia Hotel, 44B Ly Thuong Kiet, Hanoi
          - Agenda:
+ Report on business results in 2019;
+ Business operation plan in 2020;
+ Plan for profit distribution and deduction for setting up funds in 2019;
+ Electing additional members of the Board of Directors for the term of 2017-2022;
+ Other content.
           - Exercise date: 15/06/2020
    

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