TCM: Information on the 2011 annual shareholders’ meeting

Thanh Cong Textile Garment Investment Trading Joint Stock Company (HOSE: TCM) has announced information on the 2011 annual shareholders’ meeting as follows:

- Meeting time: 08:00am April 29, 2011

- Venue: Hoa Su 1 – De Nhat Hotel, 18 Hoang Viet, Ward 4, Tan Binh District, HCMC

- Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• The compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Report of adjusting the company’s regulation.

• Others

The information will be posted on the company’s website: http://www.thanhcong.com as from April 15, 2011.

Shareholders please send confirmations of attending into the meeting before 04:00pm April 22, 2011 to the phone no. (8408) 38153962 ext. 231 /303 or fax no. (8408) 38152757 or to the address: 36 Tay Thanh, Tay Thanh Ward, Tan Phu District, HCMC.

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