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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