SHB: Change of related persons of internal persons

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SHB: Change of related persons of internal persons

HOSE - 4/28/2022 8:49:00 AM

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On April 21, 2022, Sai Gon – Ha Noi Commercial Joint Stock Bank announces the change of related persons of internal persons with the following members:

Internal persons:

No.	Full name	Job title	Effective date
1	Do Van Sinh	Independent member of BOD	April 20, 2022
2	Vu Xuan Thuy Son	Member of Supervisory Board	April 20, 2022

No longer the internal persons:

No.	Full name	Job title	Effective date
1	Pham Cong Doan	member of BOD	April 20, 2022
2	Nguyen Thi Hoat	member of BOD	April 20, 2022
3	Trinh Thanh Hai	Independent member of BOD	April 20, 2022
4	Pham Thi Bich Hong	Member of Supervisory Board	April 20, 2022

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11:25	E1VFVN30: Announcement of the change of listing
10:58	FUEMAVND: Tracking error from 07 Mar 2025 to 13 Mar 2025
10:54	FUEVN100: Tracking error from 07 Mar 2025 to 13 Mar 2025
10:53	FUEVN100: NAV 13 Mar 2025
10:53	FUEVN100: NAV week from 07 Mar 2025 to 13 Mar 2025
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10:51	FUEVN100: Announcement after exchange trading 13 Mar 2025

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28/04	SJS: Result of share public offering
28/04	TPB: Information on the documents of AGM 2022 via the website
28/04	STB: Personnel change
28/04	STB: BOD resolution dated April 22, 2022
28/04	STB: Merging Ho Chi Minh East and Ho Chi Minh West
28/04	SCR: Information on the documents of AGM 2022 via the website
28/04	ROS: Personnel change
28/04	ROS: BOD resolution dated April 22, 2022
28/04	PNJ: Explanation for the consolidated financial statements in Q1.2022
28/04	PDR: Report on Outstanding Voting Shares

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