KBC: Information on the 2011 annual shareholders’ meeting

Kinhbac City Development Share Holding Corporation (HOSE: KBC) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 02:00pm, April 23, 2011

• Venue: Kinh Bac Building, Qua Vo Industrial Park, Bac Ninh

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the Supervisory Board.

• Choosing the 2011 audit firm.

• Others.

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>   MHC: Change of date of the 2011 annual shareholders’ meeting (18/04/2011)

>   PNJ: Resolution of the 2011 annual shareholders’ meeting (18/04/2011)

>   VNE: Extension of the submission date for the 2010 Audited FS & Annual Report (14/04/2011)

>   HPG: Hoa Phat Group transfers shares in a join venture (14/04/2011)

>   FPT receives shareholder approval for stock swap with units (18/04/2011)

>   HNM: Notice of record date for the 10th Annual General Meeting of Shareholders (18/04/2011)

>   SSS: Time and place for Annual General Meeting of Shareholders 2011 (18/04/2011)

>   TV3: Adjustment in time for Annual General Meeting (18/04/2011)

>   AME: Notice of record date for AGM of shareholders 2011 (18/04/2011)

>   TKU: Time and place for AGM of shareholders 2011 (18/04/2011)