TNT: The Record Date for Annual General Meeting

On January 17, 2011, HOSE issued Announcement No.36/2011/TB-SGDHCM on the record date for the 2011 Annual General Meeting of Tai Nguyen Corporation:

• Stock symbol: TNT 

• Stock type: Common stock

• Par value: VND10,000 

• Ex-right date: January 20, 2011 

• (In case of put-through trading with volume from 100,000 shares and over on January 20 & 21, 2011, sellers will not receive the rights.)

• Record date: January 24, 2011 

• Meeting date: Expected on February 24, 2011 

• Meeting content:

- Report of the Board of Directors on business operations in 2010 and business plan for 2011;

Audited financial statements in 2010 and the selection of an auditing firm for the Company in 2011;

- Report of the Board of Supervisors in 2010;

- Plan of profit distribution 2010 and profit plan for 2011;

- Election of new members to the Board of Supervisors;

- Other relating issues.

hose

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