NAV: Resolution on organizing the AGM 2012

Nam Viet Joint Stock Company announces the the annual general meeting of shareholders 2012:

- Stock symbol: NAV

- Meeting date: 8:30 am, Saturday, April 28, 2012         

- Meeting venue: 18F Tang Nhon Phu Street, Phuoc Long Ward, District 9, HCM City.

- Meeting contents:

+ Report on profit and loss in 2011, and business plan for 2012;

+ Approval for the minutes of the 2012 Annual General Meeting;

+ The audited financial statements in 2011;

+ Report of the Board of Supervisors;

+ Other relating issues.

hose

>   OGC: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   PET: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   PPC: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   PXI: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   SAM: Change of The date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   TYA: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   VST: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   CLW: Resolution of the 2012 annual shareholders’ meeting (12/03/2012)

>   CMX: Explanation for business results in Quarter 4.2011 (12/03/2012)

>   HSI: Change of the date of the 2012 annual shareholders’ meeting (12/03/2012)