KKC: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Produce and Trading Metal JSC
2. Stock code: KKC
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 08/03/2013
6. Ex-date: 06/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 voting right
          - Place: Produce and Trading Metal JSC
          - Agenda: Reports of 2012 and plans of 2013
     * Dividend payment in cash of 2012
          - Exercise rate: 15% (shareholders receive  1,500 VND for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Produce and Trading Metal JSC on working days from 02/04/2013 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 02/4/2013
              

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