NVB: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Nam Viet Commercial Joint Stock Bank
2. Stock code: NVB
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 16/04/2013
6. Ex-date: 12/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: be announced later
          - Time: be announced later
          - Agenda:
- Reports of 2012 plan of 2013;
- Audited FY 2012
- Others

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