NBB: The record date for the EGM

On September 03, 2014, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of NBB Investment Corporation:

Stock symbol: NBB                              

Ex-right date: September 09, 2014   

Record date: September 11, 2014   

1)     Purpose: for the extraordinary general shareholders’ meeting (EGM)

2)     Contents:

-         Meeting date: Expected on October 04, 2014          

-         Meeting venue: Will be notice later 

-         Contents: Will be notice later 

HOSE

>   DST: Change in number of outstanding shares (05/09/2014)

>   HTC: Board_Resolution (05/09/2014)

>   SD7: Retroactive adjustment in consolidated FS 2012 and 2013 (05/09/2014)

>   L44: Board Resolution (05/09/2014)

>   STP: Board resolution (05/09/2014)

>   SAP: Board resolution (05/09/2014)

>   SD7: Retroactive adjustment in FS 2012 and 2013 - holding company (05/09/2014)

>   KLF: Explanation for the auditor\u2019s exception in the semi-annual FS 2014 of the Company (05/09/2014)

>   GMC: Notice of trading of shares by a related person (04/09/2014)

>   HCM: Notice of trading of shares by an internal shareholder (04/09/2014)