KCB: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/04/2016
6. Ex-date: 11/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share  – 1 voting right)

HNX

>   VNF: Financial Statement FY 2015 (consolidated) (01/04/2016)

>   VNT: Financial Statement FY 2015 (holding company) (01/04/2016)

>   VNF: Financial Statement FY 2015 (holding company) (01/04/2016)

>   SPI: Financial Statement FY 2015 (01/04/2016)

>   TVG: Correction of information disclosure on Report and Mandate of Annual General Meeting of shareholders 2016 (01/04/2016)

>   VTM: Change in the time of holding Annual General Meeting of Shareholders 2016 (01/04/2016)

>   SPI: Financial Statement FY 2015 (holding company) (01/04/2016)

>   NAG: Financial Statement FY 2015 (01/04/2016)

>   LTC: Change in the address of the transaction office (01/04/2016)

>   NAG: Financial Statement FY 2015 (holding company) (01/04/2016)