KCB: Notice of record date for General Meeting of Shareholders

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: hall of the company
          - Agenda:
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Other issues.

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