KKC: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash

1. Issuer: Produce and Trading Metal JSC
2. Stock code: KKC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015: 
          - Exercise rate: 01 share – 01 voting right
          - Place: Meeting Hall of the company - 6 Nguyen Trai, Ngo Quyen, Hai Phong
          - Agenda: Contents of the General Meeting
     * Dividend payment in cash:
          - Exercise rate: 15% ( 01 share to receive VND1,500)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Produce and Trading Metal JSC on working days from 15/04/2015. Identification Card is required. 
          - Exercise date: 15/4/2015
             

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