NVC: Time and Place for Annual General Meeting of Shareholders 2012

Nam Vang JSC (HNX: NVC) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Nam Vang JSC

-         Stock code: NVC

-         Reason: Annual General Meeting of Shareholders 2012

-         Exercise time: 8h, 21/04/2012

-         Place: Meeting room of  Nam Vang JSC

-         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

>   NIS: Notice of record date for General Meeting of Shareholders 2012 (05/04/2012)

>   INC: Notice of record date for General Meeting of Shareholders 2012 (05/04/2012)

>   DNSE: Information on the 2011 Audited Financial Statements and Annual Report (05/04/2012)

>   HRS: Information on Audited Financial Statements 2011 (05/04/2012)

>   GLS: Information on Audited Financial Statements 2011 (05/04/2012)

>   MSG: Information on Audited Financial Statements 2011 & Annual Report 2011 (05/04/2012)

>   HVG: Change of venue of the 2011 annual general meeting (05/04/2012)

>   EIB: Information on Audited Consolidated Financial Statements 2011 & Audited Single-entity Financial Statements 2011 (05/04/2012)

>   KTB: The Record Date for Annual General Meeting 2012 (05/04/2012)

>   BTP: The Record Date for Annual General Meeting 2012 (05/04/2012)