KCB: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: Cao Bang Mineral And Metallurgical Joint Stock Company
• Stock code: KCB
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 8:00, 11/04/2018
• Place: Meeting hall, 3rd floor, Bang Giang, Hotel, No. 001 Kim Dong, Hop Giang, Cao Bang city, Cao Bang province
• Eligible participants:  Shareholders on the list recorded on 22/03/2018.
• Attendants are required to bring ID card/Passport. In case of authorization, a proxy (original copy) is further requested.
• Registration time: 17:00, 05/04/2018 at the latest
• For more details, visit website: cmamc.com.vn

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