TLG: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Thien Long Group Corporation (HOSE: TLG) as follows:

• Stock symbol: TLG

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: April 13, 2011

(In case of put-through trading with volume from 100,000 shares and over on April 13 & 14, 2011, sellers will not receive the right)

• Record date: April 15, 2011

• Meeting time: 8:30am, May 12, 2011

• Venue: New World Hotel, HCMC

• Contents:

• The 2010 business results and the 2011 business plan.

• Reports of the Supervisory Board.

• Others.

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