TAG: Notice of record date for annual general meeting of shareholders

Tran Anh Digital World Joint Stock Company (HNX: TAG) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Tran Anh Digital World Joint Stock Company

- Stock code: TAG

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/03/2011

- Ex-date: 24/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 20/04/2011

- Place: Expected at Tran Anh Digital World Joint Stock Company, No.1174, Lang Street, Dong Da, Ha Noi. The Official place will be informed later via post.

- Agenda:

+ Approve the Operating Result of 2010 and the Operating Plan in 2011

+ Approve the Financial Statement in 2010

+ Approve reports of Board of Directors and Supervisory Board in 2010

+ Approve Dividend payment in 2010

+ Other issues.

hnx

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