NVB: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: National Citizen Commercial Joint Stock Bank
2. Stock code: NVB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reason:
     * Annual General Meeting of Shareholder 2017
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected place: Hanoi
          - Expected date: April/2017
          - Agenda:
+ Operating report of 2016 and plan of 2017
+ Report of Supervisory Board in 2016 and 2017
+ Other issues.
 

HNX

>   SGN: Financial Statement FY 2016 (09/03/2017)

>   CLH: Explanation for the difference in the financial statement year on year (09/03/2017)

>   HTP: Documents for General Meeting of Shareholders (09/03/2017)

>   POT: Explanation for the separate Financial Statement and Consolidated FS 2016 (09/03/2017)

>   Notice of invitation for General Meeting of Shareholders 2017 (09/03/2017)

>   Notice of record date for General Meeting of Shareholders (09/03/2017)

>   VKC: Notice of record date for AGM 2017 (09/03/2017)

>   HST: Notice of record date for AGM 2017 (09/03/2017)

>   TMB: Financial Statement Quarter 4/2016 (09/03/2017)

>   PVS: Notice of record date for AGM 2017 (09/03/2017)