KVC: Notice of record date for Extraordinary General Meeting of Shareholders 2015

1. Issuer: Kim Vi Inox Import Export Production Joint Stock Company
2. Stock code: KVC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 12/11/2015
6. Ex-date: 10/11/2015
7. Reason:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 30/11/2015
          - Place: Kim Vi Inox Import Export Production Joint Stock Company, No. 117, Vo Van Bich, Hamlet 11, Tan Thanh Dong Commune, Cu Chi District, Ho Chi Minh city.
          - Agenda: Issuing shares to outstanding shareholders

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