KBC: The record date for the 2012 Annual General Meeting of Shareholders

On March 01, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Kinhbac City Development Share Holding Corporation:

- Stock symbol:   KBC                           

- Ex-right date:    March 13, 2012  

- Record date:     March 15, 2012  

- Purpose            For the 2012 annual general meeting of shareholders

- Exercise ratio:   1:1 (01 share – 01 right)

- Meeting date:    Announcing later

- Meeting venue: Announcing later

- Contents:                                 

+ Report on profit and loss in 2011 and business plan for 2012;

+ Reports of the Supervisory Board and the Board of Directors;

+ The audited financial statements in 2011;

+ Choosing an auditing firm for 2012;

+ Other.

hose

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