NVB: Notice of record date for extraordinary 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: 28/08/2017
6. Ex-date: 25/08/2017
7. Reasons:
     * Extraordinary Meeting of Shareholders in 2017: 
          - Exercise rate: 1:1 (01share – 01 voting right)
          - Place: expected to be in Hanoi (to be advised in invitation letter)
          - Agenda: voting for additional members of the Board for the term 2015-2020. Estimated in October 2017
    

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