Wednesday, 02/04/2014 16:06

NVB: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Nam Viet Commercial Joint Stock Bank
- Stock code: NVB
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 11/04/2014
- Ex-date: 08/04/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: To be informed later
- Place: To be informed later
- Content:
+ Operation results 2013 and operation plan of 2014
+ Report of BOD 2013 and plan of 2014
+ Report of Supervisory Board 2013 and plan of 2014
+ Audited financial statement 2013
+ Profit distribution plan 2013
+ Remuneration for BOD and Supervisory Board  2013 and Remuneration plan for BOD and Supervisory Board  2014
+ Selecting Auditor 2014
+ Others

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