NVC: Notice of record date for annual general meeting of shareholders

Nam Vang Joint Stock Company (HNX: NVC) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Nam Vang Joint Stock Company

- Stock code: NVC

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 10/3/2011

- Ex-date:

+ For T+3 transactions: 08/3/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 16/4/2011

- Place: VESNA Hotel 137B Nguyen Van Cu, Long Bien, Hanoi.

hnx

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