MBB: Meeting date & venue of AGM 2012

The BOD of Military Commercial Joint Stock Bank (stock code: MBB) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: 7:30am, April 26, 2012
2. Meeting venue: Grand Ballroom Room, Ha Noi Daewoo Hotel, No.360 Kim Ma St., Ba Dinh Dist., Ha Noi City.

Participants: Shareholders whose names are in the shareholder list on the record date of April 5, 2012.

Shareholders please send confirmation of attending meeting before April 23, 2012 to the address: The BOD Office of MBB, No.03 Lieu Giai St., Ba Dinh Dist., Ha Noi City. Tel: 04 3762 3326 or 04 6266 1088 (ext: 239, 430), Fax: 04 6273 0485 – 04 6266 1080.

For meeting documents, please visit MBB’s website: http://www.mbbbank.com.vn

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