TNB: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Nha Be Steel JSC
2. Stock code: TNB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/12/2012
6. Ex-date: 06/12/2012
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2012
          - Exercise rate: 1: 1 (01 share – 01 vote)
          - Place: 25 Nguyen Van Quy, Phu Thuan ward, district 7, HCM city.

HNX

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