B82: Notice of record date for AGM 2013

1. Issuer: 482 Joint Stock Company
2. Stock code: B82
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/04/2013
6. Ex-date: 02/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: 482 Joint Stock Company
          - Expected date: 04/2013
          - Agenda:
+ Report from the BOD, Management board
+ Profit distribution, dividend payment, payment for the BOD and Supervisory board
+ Selection of auditor for FY 2013
+ Change in company's policy
+ Others

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