KTB: The Record Date for Annual General Meeting 2013

On April 03, 2012, HOSE announced the record date for the 2013 Annual General Meeting of Tay Bac Minerals Investment Joint Stock Company:

-         Stock symbol:    KTB     

-         Ex-right date:      May 15, 2013

-         Record date:      May 17, 2013

-         Purpose:             to organize the 2013 Annual General Meeting

-         Meeting date:     estimated on June 03, 2013

-         Meeting venue:  will be noticed when the Company sends invitation letters to shareholders.

HOSE

>   PIV: Financial Statement Quarter 1/2013 (09/05/2013)

>   LCS: Financial Statement Quarter 1/2013 (09/05/2013)

>   CID: Notice of record date for Annual General Meeting of Shareholders (08/05/2013)

>   SRA: Notice of record date for Annual General Meeting of Shareholders 2013 (08/05/2013)

>   SD1: Notice of record date for Annual General Meeting of Shareholders 2013 (08/05/2013)

>   ARM: Cancellation of AGM 2013 (08/05/2013)

>   RDP: Explanation for business result in Q1/2013 (08/05/2013)

>   VST: Explanation for consolidated business result in Quarter 1/2013 (08/05/2013)

>   DHM: Setting up a Branch (08/05/2013)

>   MIH: Notice of record date for General Meeting of Shareholders 2013 (08/05/2013)