NBB: Resolution of Annual General Meeting 2012

NBB Investment Corporation announced the resolution of the 2012 Annual General Meeting, which was held on March 29, 2013:

HOSE

>   DIC: The Record Date for AGM 2013 & First Installment of Dividend 2012 (05/04/2013)

>   TLH: The Record Date for Annual General Meeting 2013 (05/04/2013)

>   CVT: Financial Statement FY 2012 (05/04/2013)

>   S27: Financial Statement FY 2012 (05/04/2013)

>   CTV: Financial Statement FY 2012 (05/04/2013)

>   S91: Financial Statement FY 2012 (05/04/2013)

>   SCR: Financial Statement FY 2012 (consolidated) (05/04/2013)

>   L44: Time and Place for Annual General Meeting of Shareholders13 (05/04/2013)

>   SGH: Notice of record date for Annual General Meeting of Shareholders 2013 and Dividend payment in cash (05/04/2013)

>   SDD: Time and Place for Annual General Meeting of Shareholders 2013 (05/04/2013)