NVT: The record date for the Extraordinary Meeting of Shareholders

On November 20, 2012, HOSE announced the record date for the extraordinary meeting of shareholders of Ninh Van Bay Real Estate Joint Stock Company:

-         Stock symbol:   NVT                             

-         Ex-right date:     November 28, 2012   

-         Record date:     November 30, 2012   

-         Purpose:            for the extraordinary meeting of shareholders       

-         Meeting date:    in January, 2013           

-         Meeting venue: will be notice later

-         Contents:

+        Dismissing and electing members of the Board of Directors

+        Increasing charter capital to VND905 billion via a private placement issue of 30 million new shares.

+        Other relating issues.

HOSE

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>   GLT: Corporate Governance Report (first 06 months) (21/11/2012)

>   SBC: Board Resolution (21/11/2012)

>   S33: HNX Notice: UPCoM Admission of additional shares (S33) (20/11/2012)

>   ORS: Change of CEO (20/11/2012)

>   EIB: S&P assigns ‘B+/B’ rtg to Eximbank (20/11/2012)

>   PTC: Resolution of Shareholders’ General Meeting (20/11/2012)

>   STG: Board Resolution (20/11/2012)

>   TMC: Operating results of October, 2012 (20/11/2012)

>   HAI warned in the entire stock market (20/11/2012)