KBC: The record date for the 2013 AGM

On March 05, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting ( AGM) of Kinh Bac City Development Share Holding Corporation.:

Stock symbol:  KBC                            

Ex-right date:    March 13, 2013   

Record date:    March 15, 2013   

1.Purpose:       for the 2013 annual shareholders’ meeting

2. Contents:

Meeting date and venue: will be notice later         

Contents:

-         Report on Business result in 2012 and business plan for 2013 of the Board of Directors and the Senior management.

-         Report on activities of the Board of Supervisors.

-         The audited financial statements in 2012

-         Choosing audited firm in 2013;

-         Other contents.

HOSE

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