NVT: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Ninh Van Bay Real Estate Joint Stock Company (Ninh Van Bay) (HOSE: NVT):

• Stock symbol: NVT    

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: February 28, 2011  

(In case of put-through trading with volume from 100,000 shares and over on and February 28 & March 01,2011  sellers will not receive the right.)

• Record date: March 02, 2011

• Meeting date: From April 10, 2011 to April 29, 2011     

• Meeting venue: Fortuna hotel, No 6 Lang Ha Street, Ha Noi City     

Content:     

+ Report of the Board of Directors.

+ Dividend and profit distribution in 2010 and business plan for 2011

+ Report of the Auditing Company in 2010.

+ Report of the Supervisory Board in 2010.

+ Compensation for the Board of Directors and Supervisory Board in 2011.

+ Selection of units audited financial statements in 2011

+ Other issues.

hose

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