NVT: The record date for the 2012 Annual General Meeting of Shareholders

On March 05, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Ninh Van Bay Real Estate Joint Stock Company:

- Stock symbol:                          NVT                            

- Ex-right date:                           March 14, 2012  

- Record date:                            March 16, 2012  

- Purpose                                   For the 2012 annual general meeting of shareholders

- Meeting date:                          Expected from April 20, 2012 to April 29, 2012

- Meeting venue:                        Announcing later

- Contents:                              

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

+ Reports of the Supervisory Board and the Board of Directors in 2011;

+ Choosing an auditing firm for 2012;

+ The audited financial statements in 2011;

+ Change in Business Registration Certificate;

+ Other.

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>   SAV: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (09/03/2012)

>   VNL: Resolution of the Board of Directors (09/03/2012)

>   LGC: Cancelling 2012 Annual General Meeting on 03 March 2012 (06/03/2012)

>   PNC: Explanation for business results in quarter 4/2011 (parent company) (06/03/2012)

>   VNL: Resolution of the Board of Directors (06/03/2012)

>   HCM: Closes a trading office (06/03/2012)

>   HSC closes a trading office (06/03/2012)

>   APSI closes a trading office (06/03/2012)

>   WCS: Notice of record date for Dividend payment and AGM (05/03/2012)

>   TH1: Board Resolution on establishment of representative office (05/03/2012)