KDC: The record date for the extraordinary shareholders’ meeting

HOSE announces the record date for the extraordinary shareholders’ meeting as follows:

* Name of the listed firm:   Kinh Do Corporation

* Stock symbol:   KDC

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     23rd September 2009 (In case of put-through trading with volume from 100,000 shares and above on 23rd & 24th September 2009, sellers will not receive the right)

* Record date:      25th September 2009

* Purpose: Holding the extraordinary shareholders’ meeting

* Meeting time and venue: Informed later

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for KDC on 24th, 25th & 28th September 2009.

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