KBC: The record date for the 2014 AGM

On March 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Kinh Bac City Development Share Holding Corporation:

Stock symbol: KBC                              

Ex-right date: March 28, 2014   

Record date: April 01, 2014   

1. Purpose: for the 2014 annual shareholders’ meeting
2. Contents:

-  Meeting date: Will be notice later     

-  Meeting venue: Will be notice later

-  Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Other relating issues.

HOSE

>   CLP: Resolution on organizing the AGM 2014 (25/03/2014)

>   CSM: The record date for the 2014 AGM (25/03/2014)

>   HLA: Notice of the 2013 AGM (25/03/2014)

>   HMC: Resolution on organizing the AGM 2014 (25/03/2014)

>   HUT: Financial Statement FY 2013 (25/03/2014)

>   HUT: Financial Statement FY 2013 (holding company) (25/03/2014)

>   BSC: Notice of record date for AGM 2014 (25/03/2014)

>   ASIAGF: NAV from 13 Mar 2014 to 20 Mar 2014 (25/03/2014)

>   MAFPF1: NAV from 13 Mar 2014 to 20 Mar 2014 (25/03/2014)

>   BTH: Notice of record date for AGM 2014 (25/03/2014)