NVT: Resolution on organizing the AGM 2013

Ninh Van Bay Real Estate Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Meeting date:  8:00 am, April 24, 2013

Meeting venue: International conference center, 11 Le Hong Phong Street, Ba Dinh District, Ha Noi City.

Contents:

Report on profit and loss in 2012, and business plan for 2013;

Result of a private placement;

Report of the auditing firm in 2012;

Electing another member to the Board of Directors and another member to the Supervisory Board;

Amending the Articles of Association;

Choosing an auditing firm;

Other contents.

HOSE

>   SJCS: Change of Head Office Address (05/04/2013)

>   CTD: Extension of the submission date for Annual Report 2012 (05/04/2013)

>   DLG: DLG delays AGM 2013 (05/04/2013)

>   ICF: Extension of the submission date for Audited Financial Statements 2012 (05/04/2013)

>   NBB: Resolution of Annual General Meeting 2012 (05/04/2013)

>   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)