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

ThangLong Invest Group (HNX: TIG) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: ThangLong Invest Group

- Stock code: TIG

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 23/03/2011

- Ex-date: 21/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Expected exercise date: April 2011

- Place: To be informed later

- Agenda:

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

+ Approve Audited Financial Statement in 2010 and choose the Audit company for Financial Statement in 2011

+ Approve the Report of Supervisory Board

+ Other issues.

hnx

>   SHB: SHS bought 600,000 shares (16/03/2011)

>   VIX: New principal shareholder (Mr. Khanh) (16/03/2011)

>   VIX: New principal shareholder (Ms. Nhung) (16/03/2011)

>   VMG: Chair of the Board bought 37,500 shares (16/03/2011)

>   SDP: Result of transaction of Director,PDMR. (Mr. Nguyen Nam Hong) (16/03/2011)

>   VMC: VFMVF1 registered to buy and sell 250,000 shares (16/03/2011)

>   VMC: Result of transaction of principal shareholder (VF1) (16/03/2011)

>   VIX: Mr. Trung bought 2,400,000 shares (17/03/2011)

>   VIX: Ms. Nga has bought 2,400,000 shares (16/03/2011)

>   VGS: Director registered to sell 67,000 shares (16/03/2011)