NVB: Notice of record date for General Meeting of Shareholders

Nam Viet Commercial Joint Stock Bank (HNX: NVB) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Nam Viet Commercial Joint Stock Bank

2. Stock code: NVB

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 07/05/2012

6. Ex-date: 03/05/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 1:1 (01 share – 01 voting right)

- Expected time: from 31/05/2012 to 06/06/2012

- Place: Will be informed in the invitation letter

- Agenda:

+ Reports of the BOD, Supervisory Board 2011 and plan for 2012

+ Report on operating results of 2011 and plan for 2012

+ Financial Statement 2011, profit distribution, dividend payment, remuneration for the BOD and the Supervisory Board 2011

+ Other issues

hnx

>   TNC: Resolution of the BOD (27/04/2012)

>   CCI: Information on Annual Report 2011, FS Quarter 1/2012 & Regulation of Company (29/04/2012)

>   VOS: Meeting date & venue of AGM 2012 (29/04/2012)

>   HTL: The record date for AGM 2012 (29/04/2012)

>   VOS: Meeting date & venue of AGM 2012 (12/06/2012)

>   SGT: Information on Annual Report 2011 (29/04/2012)

>   SFC: Resolution of the BOD (29/04/2012)

>   PVF: Meeting date & venue of AGM 2012 (29/04/2012)

>   PSI: Information on Annual Report 2011 (29/04/2012)

>   FLCS: Information on Annual Report 2011 (29/04/2012)