KBC: Notice of time and venue of AGM 2015

Kinh Bac City Development Holding Corporation announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 8:45am, April 27, 2015

-          Meeting venue: Head office of Kinh Bac City Development Holding Corporation, Lot B7, Que Vo Industrial Zone, Bac Ninh.

-          Condition of participation: The shareholders whose names are in the shareholder list on the record date of March 18, 2015.

HOSE

>   GAS: Notice of time and venue of AGM 2015 (07/04/2015)

>   SFG: Notice of extension of time for holding AGM 2015 (08/04/2015)

>   CYC: Notice of extension of time for holding AGM 2015 (08/04/2015)

>   KTB: Notice of extension of time for holding AGM 2015 (08/04/2015)

>   KSH: Notice of extension of time for holding AGM 2015 (08/04/2015)

>   HCM: Information on the 2014 Annual Reports (08/04/2015)

>   DHG: information on the 2014 Annual Reports (08/04/2015)

>   TRC: Notice of time and venue of AGM 2015 (08/04/2015)

>   TMP: The Record Date for Annual General Meeting 2015 (08/04/2015)

>   TNC: Notice of time and venue of AGM 2015 (08/04/2015)