NBB: Resolution on organizing the AGM 2012 and the payment for 2011

NBB Investment Corporation announces annual general meeting of shareholders and the payment for 2011:

- Stock symbol:               NBB

- Record date:                 Expected on April 03, 2012  

- Organizing the AGM 2012  date: April 27, 2012  

- Dividend pay-out ratio:   16%/ par value (VND1,600/ share)

- Payment date:               April 27, 2012 

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>   GSP: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   VNS: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   DNSC closes a branch (22/03/2012)

>   PCT: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)

>   CTV: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)

>   MAX: Notice of record date for General Meeting of Shareholders (22/03/2012)

>   GFC: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)

>   D11: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)

>   VKC: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)

>   PRC: Results of Annual General Meeting of Shareholders 2012 (22/03/2012)