• Stock symbol: NVT                             
• Stock type:       Common stock
• Par value:         VND10,000      
• Ex-right date:    February 28, 2011  

(In case of put-through trading with volume from 100,000 shares and over on and February 28 & March 01,2011  sellers will not receive the right.)

• Record date:     March 02, 2011
• Meeting date:    From April 10, 2011 to April 29, 2011     
• Meeting venue   :    Fortuna hotel, No 6 Lang Ha Street, Ha Noi City     
  

Content:           

+ Report of the Board of Directors.

+ Dividend and profit distribution in 2010 and business plan for 2011

+ Report of the Auditing Company in 2010.

+ Report of the Supervisory Board in 2010.

+ Compensation for the Board of Directors and Supervisory Board in 2011.

          + Selection of units audited financial statements in 2011

           + Other issues.