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SHB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/3/2020 10:07:00 AM
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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: 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
   
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