KTB: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Tay BAC Minerals Investment Joint Stock Company (HOSE: KTB) as follows:

• Stock symbol: KTB

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: April 13, 2011

(In case of put-through trading with volume from 100,000 shares and over on April 13 & 14, 2011, sellers will not receive the right)

• Record date: April 15, 2011

• Meeting time: May 15, 2011

• Venue: head office of Tay Bac Minerals Investment Joint Stock Company

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 profit distribution.

• The 2010 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Others.

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