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

1. Issuer: Produce and Trading Metal Joint Stock Company
2. Stock code: KKC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/04/2016
6. Ex-date: 21/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 25/05/2016
          - Place: Produce and Trading Metal Joint Stock Company, No 6 Nguyen Trai, Ngo Quyen, Hai Phong
          - Agenda: 
                 + General Meeting of Shareholders;
                 + Change in Supervisory board;

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