KTB: Meeting date & venue of AGM 2013 (the third meeting)

Tay Bac Minerals Investment Joint Stock Company (KTB) announces the meeting date and meeting venue (the third meeting) for the 2013 Annual General Meeting of Shareholders:

-         The first meeting date: 07:30 a.m. on (MON) July 08, 2013

-         Meeting venue: Metting Hall of floor 02, Que Huong Hotel, 152B5-KDT Dai Kim, Hoang Mai, Ha Noi.

-         Shareholders please send confirmation of attending meeting:

-         Address: Tay Bac Minerals Investment Joint Stock Company - 738 Lac Long Quan St., Nhat Tan Ward, Tay Ho Dist., Ha Noi.

-         Tel: 043 719 9999    Fax: 043 719 2222 Email:contact@ktb.com.vn 

-         Pls contact: Mr. Do Huu Manh     Mobile: 0902 817 077   

-         For meeting documents, please visit Company’s website: www.ktb.com.vn from June 06,2013.

(The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter).

HOSE

>   TCT: Time and Place for Annual General Meeting of Shareholders 2013 (01/07/2013)

>   SHC: Financial Statement FY 2012 (01/07/2013)

>   VE9: Results of Annual General Meeting of Shareholders 2013 (28/06/2013)

>   HAG: Explanation for the consolidated profit & loss in Q1.2013 (28/06/2013)

>   HSG: Setting up Branch (28/06/2013)

>   VE8: Results of Annual General Meeting of Shareholders 2013 (28/06/2013)

>   VE3: Results of Annual General Meeting of Shareholders 2013 (28/06/2013)

>   VE2: Results of Annual General Meeting of Shareholders 2013 (28/06/2013)

>   BLF: Financial Statement FY 2012 (27/06/2013)

>   BLF: Financial Statement Quarter 1/2013 (27/06/2013)