NVC: Notice of record date for Annual General Meeting

NVC announces the notice of record date for Annual General Meeting as follows:

-         Name of the issuer: Nam Vang JSC

-         Stock code: NVC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 17/03/2009

-         Ex-date:

+ For T+3 transactions: 13/03/2009

+ For T+2 transactions: 16/03/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 13/03; 16/03/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate: 1 share – 1 right

-         Expected exercise date: 26/04/2009

-         Expected place:  Airline Meeting Room, Nguyen Son, Long Bien, Hanoi

Vietnam Securities Depository suspends the depository of NVC on 16/03; 17/03; 18/03/2009.

hastc

>   BHV: Notice of record date for Dividend Payment and Annual General Meeting (06/03/2009)

>   VC3:Audited Financial Statement for FY2008 (10/03/2009)

>   SFN: The record date for dividend payment & annual meeting (06/03/2009)

>   TAC: The record date for dividend payment & annual meeting (06/03/2009)

>   NKD: Trading Result of major shareholders (06/03/2009)

>   FPC: Trading Result (06/03/2009)

>   STB: Trading result (06/03/2009)

>   VC6: Financial Statement in brief for FY 2008 (10/03/2009)

>   ST8: Transaction of inside shareholder (06/03/2009)

>   Vietnam Securities Depository: Notice of Depository of VHL for additional securities registration (06/03/2009)