Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Reason and purpose: 2015 Annual General Meeting;

Meeting agenda:
+ Report on 2014 production and business results, and 2015 plan;
+ Reports by the Board of Directors and the Supervisory Board; 
+  Approval of the investment projects in the field of Tita;
+  Approval of 2015 capital structure plan;
+ Other issues within issues of the Meeting; 
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited KSA shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3 pm, 30 March 2015.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.