NVB: Notice of record date for General Meeting of Shareholders 2016

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: 16/03/2016
6. Ex-date: 15/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 1 share : 1 voting right
          - Expected exercise date: April 2016

HNX

>   SMN: Board Resolution on holding Annual General Meeting of shareholders 2016 (08/03/2016)

>   CTN: Explanation for the difference in the consolidated profit after tax of Quarter IV.2015 year on year (08/03/2016)

>   PVC: Announcement on the record date of the list of shareholders attending Annual General Meeting of shareholders 2016 (08/03/2016)

>   VNC: Documents for General Meeting of Shareholders (08/03/2016)

>   DGT: Financial Statement FY 2015 (08/03/2016)

>   NVB: Explanation for the difference in the profit after tax in quarter IV.2015 year on year (08/03/2016)

>   PTI: Announcement on the record date of the list of shareholders attending Annual General Meeting of shareholders 2016 (08/03/2016)

>   HHC: Financial Statement FY 2015 (08/03/2016)

>   BPC: Financial Statement FY 2015 (08/03/2016)

>   LAI: Notice of record date for Annual General Meeting of Shareholders 2016 (08/03/2016)