NBB: Information on the 2010 annual shareholders’ meeting

NBB Investment Corporation (HOSE: NBB) has announced information on the 2010 annual shareholders’ meeting as follows:

- Meeting time: 01:00pm April 25, 2011

- Venue: Floor 1, Rex Hotel, 141 Nguyen Hue, Ben Nghe Ward, District 1, HCMC

- Contents:

+ The 2010 business results and the 2011 business plan.

+ The 2010 audited financial statements.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the plan of 2010 & 2011 profit distribution.

+ The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

+ Choosing the 2011 audit firm.

+ Others

- The information will be posted on the company’s website: http://www.nbb.com.vn as from April 08, 2011.

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