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SHB: Notice of record date for Annual General Meeting of Shareholders 2017
HNX - 3/7/2017 6:00:00 PM
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1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: 27/04/2017
          - Place:  Melia Hotel, số 44 Ly Thuong Kiet, Hanoi
          - Agenda: 
+ Report on operating result of 2016 
+ Operating plan of 2017;
+ Distributing profit of 2016 and setting up funds ;
+ Appointment of members ;
+ Other issues.
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