NVB: Notice of record date for a ballot

1. Issuer: Nam Viet Commercial Joint Stock Bank
2. Stock code: NVB
3. Stock type: Cổ phần phổ thông
4. Par value: 10,000
5. Record date: 21/10/2013
6. Ex-date: 17/10/2013
7. Reasons: For a ballot:
          - Exercise rate: 01 cổ phiếu – 01 quyền biểu quyết
          - Content of the ballot:
               + Delisting on Hanoi Stock Exchange;
               + Change in head office from Ho Chi Minh City to Hanoi;
               + Holding Extraordinary General Meeting
          - Exercise date: from 31/10/2013 to 30/11/2013
          - Place: Head Office, Nam Viet Commercial Joint Stock Bank, No. 03-05, Suong Nguyet Thanh Street, District 1, HCMC

HNX

>   VC7: Annual Corporate Governance Report 2012 (14/10/2013)

>   PHC: Explanation for differences between FS and reviewed FS (first 06 months 2013) (14/10/2013)

>   PPE: Explanation for notices in FS of first 06 months of 2013 (14/10/2013)

>   TAG: Board resolution (14/10/2013)

>   CTX: Annual General Mandate 2013 (14/10/2013)

>   WSS: Annual Corporate Governance Report 2012 (01/10/2013)

>   GGG: Annual General Mandate 2013 (02/10/2013)

>   HGM: Explanation for audit opinion in FS of first 06 months of 2013 (02/10/2013)

>   CTM: Explanation for loss in QII/2013 (01/10/2013)

>   DNC: Corporate Governance Report (first 06 months) (02/10/2013)