NBB: Change of the date for the 2012 extraordinary meeting of shareholders

HOSE has disclosed the change of the date for the 2012 extraordinary meeting of shareholders for NBB Investment Corporation:

-         Stock symbol:         NBB                            

-         Ex-right date:           September 06, 2012   

-         Record date:           September 10, 2012   

-         Old information:

+       Purpose:          to consult shareholders in writing

+       Meeting date:  Expected,   September 15, 2012

+       Meeting venue: Head office of NBB Investment Corporation

-         New information:

+         Purpose:         for the 2012 extraordinary meeting of shareholders

+         Meeting date: will be noticed later       

+         Meeting venue: will be noticed later       

-         Other information is unchanged.

HOSE

>   VGP: Board Resolution (07/09/2012)

>   VCR: Change in Chief Accountant (06/09/2012)

>   CID: Board Resolution (06/09/2012)

>   CTN: Board Resolution (06/09/2012)

>   PPS: Board Resolution (06/09/2012)

>   PV2: Board Resolution (06/09/2012)

>   CTV: Corporate Governace report (first 06 months) (06/09/2012)

>   NBP: Mechanical electric JSC, principle shareholder, fined for violation in securities and securities market (06/09/2012)

>   LM3: Deputy General Manager Dismissed (06/09/2012)

>   MEC: Deputy General Manager Dismissed (06/09/2012)