KBT: Notice of record date for General Meeting of Shareholders 2013 and dividend payment of 2012

1. Issuer: Kien Giang Brick Tile JSC
2. Stock code: KBT
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 12/04/2013
6. Ex-date: 10/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 voting right
          - Place: # 501 Mac Cuu, Vinh Quang ward, Rach gia city, Kien Giang province
          - Agenda: approved results of term (2008-2013), plan of term (2013-2018) and others
     * Dividend payment in cash of 2012
          - Exercise rate: 12%/share (shareholders receive 1,200 VND for each share they own)
          - Place of payment:
          - Exercise date: 10/05/2013
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Kien Giang Brick Tile JSC on working days from 10/05/2013. 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.

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