NVB: Notice of record date for AGM 2015

1. Issuer: National Citizen Commercial Joint Stock Bank
2. Stock code: NVB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 13/03/2015
6. Ex-date: 11/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Expected date: In the end of April, 2015
          - Expected place: in Hanoi (to be informed later)
          - Agenda:
+ Report of operation 2014 and Plan for 2015
+ Report of the Supervisory Board 2014 and Plan for 2015
+ Election of the BOD and the Supervisory Board 2015 - 2020.

HNX

>   VKC: Notice of record date for AGM 2015 (05/03/2015)

>   PSI: Time and Place for Annual General Meeting of Shareholders 2015 (03/03/2015)

>   INC: Financial Statement FY 2014 (03/03/2015)

>   TCT: Financial Statement FY 2014 (03/03/2015)

>   TJC: Financial Statement FY 2014 (03/03/2015)

>   DAE: Financial Statement FY 2014 (03/03/2015)

>   TVC: Explanation for difference of over 10 percent in profit after tax in FS QIV.2014 (03/03/2015)

>   HIG: Notice of record date for General Meeting of Shareholders (03/03/2015)

>   ND2: Notice of record date for General Meeting of Shareholders (03/03/2015)

>   MTC: Change in Business Registration Certificate (03/03/2015)