• Pursuant to Circular No. 36/2015/TT-NHNN dated December 31, 2015 of the State Bank of Vietnam stipulating the restructuring of credit institutions;
• Pursuant to the Merger Agreement between Saigon – Hanoi Bank and Vinaconex – Viettel Finance Joint Stock Company dated December 17, 2015;
• Pursuant to Decision No. 2400/QD-NHNN dated December 12, 2016 of the State Bank of Vietnam on the merger of Vinaconex – Viettel Finance Joint Stock Company into Saigon – Hanoi Bank;

Saigon – Hanoi Bank (SHB), having its registered office at No. 77 Tran Hung Dao Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi hereby announces the merger of Vinaconex – Viettel Finance Joint Stock Company into SHB as follows:

1. Number and date of the approval decision by SBV on the merger of Vinaconex – Viettel Finance Joint Stock Company into SHB: Decision No. 2400/QD-NHNN dated December 12, 2016 of the State Bank of Vietnam on the merger of Vinaconex – Viettel Finance Joint Stock Company into Saigon – Hanoi Bank.
2. Number and date of SHB’s Certificate of Establishment after the merger: Commercial Joint Stock Bank License No. 0041-NH/GP dated November 13, 1993 and Licenses Amendment;
3. SHB’s head-office after the merger: No. 77 Tran Hung Dao Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi.
4. SHB’s charter capital after the merger: VND11,196,891,000,000 (In words: Eleven thousand one hundred ninety six billion eight hundred ninety one million dong).
5. SHB’s legal representative after the merger: Nguyen Van Le – Title: Chief Executive Officer.
6. Form of SHB after the merger: Commercial Joint Stock Bank.
7. List of founding shareholders, major shareholders, strategic shareholders, contributing members, owners of the financial institution and corresponding contributing ratios after the merger:

8. Official information on closing of business of VVF (Acquired financial institution):

• Name: Vinaconex – Viettel Finance Joint Stock Company; Address: 1^st Floor, 18T2 Building, Trung Hoa – Nhan Chinh New Urban Zone, Nhan Chinh Ward, Thanh Xuan District, Hanoi.
• Certificate of Establishment No. 304/GP-NHNN issued on November 14, 2008 by the State Bank of Vietnam;
• Certificate of Business Registration No. 1003045147; 1^st registration dated December 2, 2008, 4^th amendment dated February 26, 2013.
• Charter capital: VND 1,000,000,000,000
• Legal representative: Hoang Trong Duc – Title: General Director
• Date of business closing: January 12, 2017.

SHB guarantees that the information hereinabove is true and correct and takes full responsibilities for the information announced before the law.

Best regards!