NVB: Time and Place for Annual General Meeting of Shareholders 2012
Nam Viet Commercial Joint Stock Bank (HNX: NVB) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Nam Viet Commercial Joint Stock Bank
- Stock code: NVB
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8h, 03/06/2012
- Place: Riverside Palace, 360D Ben Van Don, distr. 4, Ho Chi Minh
- 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
- Shareholders confirm participation or authorization
- Shareholders receive the documents of meeting at the site: www.navibank.com.vn
- Attendants are required to bring Invitation, Registration or Authorization paper, ID card/Passport
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