TNA: Information on the 2010 annual shareholders’ meeting

Thien Nam Trading Import Export Corporation (TENIMEX) has announced information on the 2010 annual shareholders’ meeting as follows:

Time: 08:00am March 27, 2010

Venue: Sunflower Room Fl. 1 Rex Hotel – 141 Nguyen Hue St., Dist. 1, HCMC.

Objects: shareholders recorded on February 10, 2010 or the authorized persons.

Contents:

* Reporting the 2009 business results and the 2010 business plans

* The 2009 audited financial statements

* The Supervisory Board’s 2009 report

* Submitting the plan of profit distribution, fund deduction and the 2009 dividend payment

* Announcing the change of head office’s address

* Submitting the plan of deducting money to the 2010 charity

* Choosing the audit firm for the 2010 audited financial statements

* Submitting the plan of supplementing business

Related documents: www.tna.com.vn.

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