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22/03/2014
To: SHAREHOLDERS OF SOUTHEAST ASIA COMMERCIAL BANK Southeast Asia Commercial Joint Stock Bank is pleased to announce to Shareholders about the time for closing the list of shareholders to attend the Annual General Meeting of Shareholders. 2014 as follows:
1. Name of organization: Southeast Asia Commercial Joint Stock Bank
2. Abbreviated name: SeABank
3. Headquarters: Số 25 Trần Hưng Đạo, Phan Chu Trinh ward, Hoàn Kiếm district, Hà Nội city.
4. Reason for closing shareholder list:
- Attend the 2014 Annual General Meeting of Shareholders.
5. Time to close the list of shareholders:
17h on March 28, 2014. Cases of transfer of shares of SeABank after 17:00 on March 28, 2013 will not be allowed to attend SeABank's 2014 Annual General Meeting of Shareholders.
6. Specific content:
- Execution ratio: 1 share - 1 voting right.
- Time and venue for the Annual General Meeting of Shareholders 2014: SeABank's Board of Directors will announce in detail later.
If having any questions, please contact: Board of Directors of SeABank, SeABank Building, No. 25 Tran Hung Dao, Hoan Kiem, Hanoi; Phone: +84 4 3944 8688 (ext: 5002, 6204).
