NVN: Record date for an extraordinary shareholders’ meeting

House Viet Nam Joint Stock Company (HoSE: NVN) announced the record date to hold an extraordinary shareholders’ meeting:

* Stock symbol: NVN

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: September 27, 2010

* Record date: September 29, 2010

* Purpose: To hold an extraordinary shareholders’ meeting in 2010 according to Resolution of the Board of Directors No.06/NQ-HDQT/10 DATED September 13, 2010. Content of the meeting:

* Approving a plan of issuing new shares to increase charter capital;

* Adjusting the Company’s Charter;

* Electing another member to the Board of Directors.

* Meeting time: Expected 15:00pm, October 14, 2010.

* Meeting venue: The meeting venue will be noticed latter.

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