TNG: Notice of record date for a ballot

TNG announces the notice of record date for a ballot as follows:

- Name of the issuer: TNG Investment and Trading JSC

- Stock code: TNG

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 10/8/2010

- Ex-date:

+ For T+3 transactions: 6/8/2010

- Reasons: For a ballot on share issue plan to outstanding shareholders; ratio 2:1; price: No less than VND 10,000/share. Issue to the staff with volume of less than 5% of outstanding shares.

- Exercise rate: 1 share – 1 voting right

- Expected exercise date: 30/8/2010

hnx

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