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
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