KTB: The Record Date for Annual General Meeting 2012

On April 03, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Tay Bac Minerals Investment Joint Stock Company:

1. Stock symbol:               KTB    
2. Ex-right date:                April 11, 2012
3. Record date:                 April 13, 2012
4. Purpose: to organize the 2012 Annual General Meeting
5. Meeting date:                 Estimated on May 21, 2012
6. Meeting venue: Meeting Hall of Muong Thanh Hotel, Hoang Mai Street, Ha Noi City.
7. Meeting contents:

• Report the results of business activities in and plan business for 2012;
• Report of the Board of Supervisors on activities in 2011 and monitoring plan for 2012;
• Report of the Board of Directors on activities in 2011 and plan for 2012;
• Approve for the company’s audited financial statements in 2011;
• Approve for profit distribution, funds and dividend in 2011, plan for 2012 ;
• Approve for the change of Board members and elected Chairman of the Board;
• Approve for payment of remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
• Choosing an auditing company for fiscal year 2012 and revised semi-annual financial statements.

hose

>   BTP: The Record Date for Annual General Meeting 2012 (05/04/2012)

>   TLG: The Record Date for Annual General Meeting 2011 (05/04/2012)

>   DDM: Meeting date & venue of AGM 2011 (05/04/2012)

>   BT6: Meeting date & venue of AGM 2012 (05/04/2012)

>   TCR: Meeting date & venue of AGM 2012 (05/04/2012)

>   HDC: Meeting date & venue of AGM 2012 (03/04/2012)

>   HAG: Meeting date & venue of AGM 2012 (03/04/2012)

>   AVF: Meeting date & venue of AGM 2012 (03/04/2012)

>   VFC: Meeting date & venue of AGM 2011 (03/04/2012)

>   DRH: Resolution on organizing the AGM 2012 (03/04/2012)