SHB: Holding AGM 2023

Sai Gon – Ha Noi Commercial Joint Stock Bank announces the holding of Annual General Meeting 2023 as follows:

-          Time: 13:00, April 11, 2023

-          Venue: Melia hotel, 44B Ly Thuong Kiet, Hoan Kiem district, Ha Noi.

To see documents, please visit website at: https://www.shb.com.vn

HOSE

>   PPC: Record date for AGM 2023 (20/03/2023)

>   FUEKIV30: Record date for Annual General Meeting 2022 (20/03/2023)

>   FUEKIVFS: Record date for Annual General Meeting 2022 (20/03/2023)

>   FIR: Resolution on the AGM 2023 (20/03/2023)

>   E1VFVN30: Holding AGM 2022 (20/03/2023)

>   HOSE: Foreign Investors Shareholding Data 20 Mar 2023 (20/03/2023)

>   BCG: Resolution of General Meeting of Shareholders (20/03/2023)

>   VPB: Setting up a transaction offices (20/03/2023)

>   VIB: Resolution on the AGM in 2023 (20/03/2023)

>   CAV: Cancellation of record date for AGM 2023 (20/03/2023)