KBC: Information on the 2013 AGM

Kinh Bac City Development Share Holding Corporation has announced information on the 2013 annual shareholders’ meeting as follows:

- Meeting time: from 03:00 pm, June 14, 2013

- Venue: Office of Kinh Bac City Development Share Holding Corporation, Que Vo Industrial Park, Bac Ninh Province .

- Contends:

+ Report on profit and loss in 2012, and business plan for 2013 of the Board of Directors and the Board of Supervisors and the Senior management.

+ Report of the auditing firm in 2012;

+ Approving the resignation of Mr. Chung Tri Phong as a Member of the Board of Directors.

+ Other relating issues.

+ The information will be posted on the company’s website: http://www.kinhbaccity.com.vn

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