TLC: Annual General Meeting of Shareholders notice

Thang Long Telecommunications JSC (HNX: TLC) to announce its Annual General Meeting of Shareholders notice as follows:

• Name of the company: Thang Long Telecommunications JSC

• Stock code: TLC

• Par value: VND 10,000

• Stock type: Common stock

• Record date: 08/08/2011

• Ex-date: 04/08/2011

• Reasons: Annual General Meeting of Shareholders 2011

• Exercise rate:1 share – 1 vote

• Expected exercise date: September 2011

• Place: To be informed later.

hnx

>   CYC: Extension of the submission date for Q2.2011 financial statements (01/08/2011)

>   ALP: Extension of the submission date for Q2.2011 financial statements (01/08/2011)

>   AGR: Establishes a trading office (01/08/2011)

>   SRC: Explanation for business results in Q2/2011 (01/08/2011)

>   SRF: Explanation for business result in Q2/2011 (01/08/2011)

>   AGRISECO: Agriseco establishes a trading office (30/07/2011)

>   TDH: Explanation for differences in the consolidated profit in QI.2011 (30/07/2011)

>   DXV: Notice of Q2.2011 financial statements submission extension (30/07/2011)

>   DIG: Notice of Q2.2011 financial statements submission extension (30/07/2011)

>   DCC: The record date for the 2011 annual shareholders’ meeting (30/07/2011)