KBC: Record date for annual general meeting of shareholders and dividend payment

KBC announces the record date for annual general meeting of shareholders and dividend payment as follows:

-         Name of the issuer: Kinh Bac City Development Share Holding Corporation

-         Stock code: KBC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 25/3/2009

-         Ex-date:

+ For T+3 transactions: 23/3/2009

+ For T+2 transactions: 24/3/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 23/3/2009,

24/3/2009)

-         Reasons: 2009 annual meeting of shareholders

Exercise rate: 1share – 1 voting right 

Expected exercise date: April, 2009

Place: To be informed later.

Agenda:

+ Report of 2008 operating result and 2009 plan

+ Report of the Board of Directors, Managerial Board and Supervisory board

+ Plan of dividend payment of 2008

+ Others

Vietnam Securities Depository suspends the depository of KBC on 24/3, 25/3 and 26/3/2009.

hastc

>   NBC: Time and Place for Annual General Meeting of Shareholders (16/03/2009)

>   PTM: Record date for annual general meeting of shareholders and dividend payment (16/03/2009)

>   SAP: Notice of transactions of Directors, PDMR (16/03/2009)

>   TC6: Record date for annual general meeting of shareholders and dividend payment (16/03/2009)

>   VE9: Notice of record date for 2009 annual general meeting of shareholders (16/03/2009)

>   Bidding results of Government-underwritten bond issued by Vietnam Bank for Social Policies (VBSP) (16/03/2009)

>   Bidding of Government bonds in foreign currency (USD) issued by State Treasury (round 01/2009)  (16/03/2009)

>   Violation of trading regulation (16/03/2009)

>   PPC: Business result in February 2009 (16/03/2009)

>   HMC: Annual shareholders’ meeting (16/03/2009)