TRC: Information on the 2011 annual shareholders' meeting

Tay Ninh Rubber Joint Stock Company (TANIRUCO) (HOSE: TRC) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:30am April 13, 2011

• Venue: Tay Ninh Rubber Joint Stock Company Da Hang Town, Hiep Thạnh Commune, Go Dau Dist., Tay Ninh Province

• Contents: Reporting the 2010 annual reports, the 2011 business plans and others (www.taniruco.com.vn)

• Objects: Shareholders recorded on the record date (March 21, 2011)

• Registering for attendance: Before April 05, 2011

• Shareholders attending the meeting bring the IP, the authorization letter (If any).

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