KTB: The Record Date for Annual General Meeting 2015

On April 09, 2015, the Hochiminh Stock Exchange issued Announcement No.409/TB-SGDHCM about the record date of Tay Bac Minerals Investment Joint Stock Company (stock code: KTB) as follows:

-         Ex-right date: April 15, 2015 

-         Record date: April 17, 2015                   

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: May 18, 2015      

-         Meeting venue: The meeting hall of Muong Thanh Hotel, Hoang Liet, Hoang Mai, Ha Noi.

HOSE

>   AVF: Extension of the submission date for 2014 Audited financial statements (10/04/2015)

>   BMC: Meeting date & venue of AGM 2015 (the second time) (10/04/2015)

>   TBC: Notice of time and venue of AGM 2015 (10/04/2015)

>   SJS: Notice of time and venue of AGM 2015 (10/04/2015)

>   PGC: Notice of time and venue of AGM 2015 (10/04/2015)

>   HAH: Notice of time and venue of AGM 2015 (10/04/2015)

>   LGL: Notice of time and venue of AGM 2015 (10/04/2015)

>   EVE: Notice of time and venue of AGM 2015 (10/04/2015)

>   ELC: Notice of time and venue of AGM 2014 (10/04/2015)

>   CSV: Notice of time and venue of AGM 2015 (10/04/2015)