NBB: Resolution on organizing the 2014 annual general meeting

On March 18, 2015, The Board of Directors of NBB Investment Corporation announces to hold the 2014 annual general meeting of shareholders on April 24, 2015 with main contents as follows:

-         Report on activities operation by the Board of Directors in 2014 and plan for 2015;

-         Report by the controller;

-         Report on activities operation by the Board of Supervisors in 2014;

-         Electing members the Board of Directors, the Board of Supervisors for 2015-2020 term.

HOSE

>   GSP: The Record Date for Annual General Meeting 2015 (20/03/2015)

>   DRH: Resolution on organizing the 2015 Annual General Meeting (20/03/2015)

>   BTT: Information on the documents for AGM 2015 (20/03/2015)

>   VSH: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   LGL: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   PGI: The Record Date for AGM 2015 & Dividend 2014 (23/03/2015)

>   ASP: The Record Date for Annual General Meeting 2015 (23/03/2015)

>   PDN: The BoD approves the business plan for 2015 (23/03/2015)

>   HU3: Board Resolution on Annual General Meeting 2015 (23/03/2015)

>   PDN: Notice of time and venue of AGM 2015 (23/03/2015)