Tuesday, 22/07/2014 09:12

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


- Name of the company: National Citizen Commercial Joint Stock Bank
- Stock code: NVB
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 29/07/2014
- Ex-date: 25/07/2014
- Reasons: Extraordinary General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 09/2014
- Place: To be informed later
- Agenda of the meeting: 
+ Approving new organizational model
+ Voting additional member of BOD

HNX
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>   PTI: Financial Statement Quarter 1_2014 (holding company) (22/07/2014)

>   TAG: Change in Business Registration Certificate (21/07/2014)

>   TV2: Financial Statement Quarter 2/2014 (21/07/2014)

>   THT: Financial Statement Quarter 2/2014 (21/07/2014)

>   TDN: Financial Statement Quarter 2/2014 (21/07/2014)

>   TET: Financial Statement Quarter 2/2014 (holding company) (21/07/2014)

>   THB: Financial Statement Quarter 2/2014 (holding company) (21/07/2014)

>   PTI: Financial Statement Quarter 1_2014 (consolidated) (21/07/2014)

>   BED: Financial Statement Quarter 2/2014 (21/07/2014)

>   CSM: Explanation for business result in quarter 2.2014 (21/07/2014)

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