notes to the consolidated financial statements - Sacombank

SHAREHOLDING STRUCTURE AT 31 DECEMBER 2011
Total number of shareholders 69,602
Vietnamese individual shareholders 68,351
Vietnamese corporate shareholders 478
Foreign individual shareholders 696
Foreign corporate shareholders 77
SHAREHOLDERS BEING MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF
SUPERVISORS AND THE BOARD OF MANAGEMENT
(As at 31 December 2011)
No. Full name Current Position Shareholding percentage
BOARD OF DIRECTORS
1 Mr. DANG VAN THANH Chairman of the BOD 3.98%
2 Mrs. HUYNH QUE HA First Vice Chairwoman of the BOD 1.38%
3 Mr. NGUYEN CHAU Vice Chairman of the BOD 0.01%
4 Mr. PHAM DUY CUONG Member of the BOD 0.04%
5 Mr. DANG HONG ANH Member of the BOD 3.46%
6 Mr. NGUYEN NGOC THAI BINH Member of the BOD 0.24%
7 Mr. LIM PENG KHOON Independent Member of the BOD 0.00%
BOARD OF SUPERVISORS
8 Mr. NGUYEN TAN THANH Chief Supervisor 0.10%
9 Mr. LE VAN TONG Member of the BOS 0.06%
10 Ms. NGUYEN THI THANH MAI Member of the BOS 0.02%
BOARD OF MANAGEMENT
11 Mr. TRAN XUAN HUY Chief Executive Officer 0.04%
12 Mr. NGUYEN DANG THANH Deputy CEO 0.01%
13 Mr. LY HOAI VAN Deputy CEO 0.01%
14 Mr. PHAM NHAT VINH Deputy CEO 0.01%
15 Ms. QUACH THANH NGOC THUY Deputy CEO 0.01%
16 Mr. NGUYEN MINH TAM Deputy CEO 0.03%
17 Mr. DAO NGUYEN VU Deputy CEO 0.03%
CORPORATE GOVERNANCE
Transactions of STB shares by members of the BOD, BOS and BOM and their related persons up to 5 December 2011
included 7 purchases and 13 sales, with total transaction volume of 159,379,737 shares.
ANNUAL REPORT 2011 70