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SHB: Notice of record date for dividend payment by share and share issue to outstanding shareholders
HNX - 1/16/2020 5:13:00 PM
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1. Issuer: Sai Gon - Hanoi Commercial Joint Stock Bank
2. Stock code: SHB
3. Par value: VND10,000/share
4. Record date: 05/02/2020
5. Ex-date: 04/02/2020
6. Reason:
        * Dividend payment by share:
          - Exercise rate: 100:20.9 (shareholders receive 20.9 new shares for every 100 shares they own)
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit, the decimal will be deleted (if any)
          - Exercise place:
               + For undeposited shares: the owners shall implement the procedures on receiving dividend at Sai Gon - Hanoi Commercial Joint Stock Bank on the working days and submit ID card. 
               + For deposited shares: securities companies where shares of shareholders have been deposited.              * Share issue to outstanding shareholders:
          - Number of shares to be issued: 300,779,981 shares
          - Exercise rate: 4:1 (01 share – 01 voting rights;  shareholder holding 04 voting rights is entitled to receive 01 new shares)
          - Issue price: VND10,000/01 share
          - Rounding method: Number of shares received will be rounded down to units digit. 
          - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders. 
          - Blocked account:
               + Account name: Saigon - Hanoi Commercial Joint Stock Bank
               + Bank name: Vietnam Public Bank - Head office 
               + Account number: 106000614942
          - Stock type: free to transfer
          - Time for transfer of purchase rights:
               + Start date: 17/02/2020
               + End date: 09/03/2020
          - Time for registration:
               + Start date: 17/02/2020
               + End date: 13/03/2020
          - Exercise Place:
               + For undeposited shares: the owners shall implement the procedures at Sai Gon - Hanoi Commercial Joint Stock Bank on the working days.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Times for transfer of share purchase rights: The share purchase rights can only be transferred once
     * Other reasons: To elect additional members of the Board of Directors for the term of 2017-2022.
        
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