NVB: Extraordinary General Meeting report
Nam Viet Commercial Joint Stock Bank (HNX: NVB) has disclosed the results of its Extraordinary General Meeting of Shareholders held on 04/10/2011. The following resolutions were approved:
1. The Company agreed to register the depository, additional listing and trading of 44,973,200 new shares which have not been distributed as planned but they are registered for acquisition by following shareholders:
No.
Shareholders
Volume of shares
1
Sai Gon-Hue Investment Joint Stock Company
14,973,200
2
Kinh Bac Services Joint Stock Company
6,000,000
3
Sai Gon-Binh Dinh Energy Joint Stock Company
10,000,000
4
Mr. Le Nguyen Hoang Long
14,000,000
Total
44,973,200
2. This Resolution has come into effect since signature date.
HNX
> PRC: The consecution of floor plunge for 5 sessions (12/10/2011)
> SHI: 2011 extraordinary shareholders’ meeting notice (14/10/2011)
> VIC: Resolution on the merger with Vinpearl (12/10/2011)
> VPL: Resolution on the merger with Vincom (10/10/2011)
> Shares trim earlier losses in HCM City (10/10/2011)
> NTP: Notice of record date for a ballot (10/10/2011)
> PCT: Floor plunge for 10 consecutive sessions explanation (10/10/2011)
> VPL: The record date for consulting shareholders (10/10/2011)
> VIC: The record date for consulting shareholders (10/10/2011)
> VCB: The record date for consulting shareholders (10/10/2011)