NAV: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Nam Viet Joint Stock Company (NAVIFICO) as follows:

- Stock symbol              : NAV

- Stock type                  : Common stock

- Par value                     : VND10,000

- Ex-right date                : March 28, 2012

- Record date                 : March 30, 2012

- Purpose                       : For the 2012 annual shareholders’ meeting

- Meeting time                : 08:30am, April 28, 2012

- Venue                          : 18F, Tang Nhon Phu, Phoc Long B, District 9, HCMC.

- Contents:

+ The 2011 business results and the 2012 business plan.

+ Reports of the BOD and the Supervisory Board.

+ Others

hose

>   SRF: The record date for the 2012 annual shareholders’ meeting (14/03/2012)

>   SSI: SSI closes Quang Ninh Branch (14/03/2012)

>   VPK: The record date for the 2012 annual shareholders’ meeting (14/03/2012)

>   SMES closes a branch (14/03/2012)

>   TLC: Notice of record date for Annual General Meeting of Shareholders 2012 (14/03/2012)

>   TSM: Notice of record date for Annual General Meeting of Shareholders 2012 (14/03/2012)

>   TAG: Notice of record date for Annual General Meeting of Shareholders 2012 (14/03/2012)

>   SD4: Notice of record date for Annual General Meeting of Shareholders 2012 (14/03/2012)

>   VDS: Notice of record date for Annual General Meeting of Shareholders (14/03/2012)

>   LCD: Notice of record date for General Meeting of Shareholders (14/03/2012)