KBC: Notice of the 2014 AGM

Kinh Bac City Development Share Holding Corporation announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol: KBC

-  Meeting date: 9:00 am, April 25, 2014    

-  Meeting venue: Kinh Bac City Development Share Holding Corporation, Lot B7, Que Vo – Bac Ninh Industrial Park.

-  Meeting participants: All shareholders at the record date: September 11, 2012.

-  Meeting content:

·         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.

·         Choosing an auditing firm.

·         Electing another member to the Board of Directors and another member to the Supervisory Board.

·         Other relating issues.

-  For meeting documents, please visit Company’s website: http://www.kinh baccity.com.vn.

HOSE

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