TCR: The record date for the 2012 Annual General Meeting of Shareholders

On February 27, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Tay Ninh Rubber Joint Stock Company:

- Stock symbol:             TRC                             

- Ex-right date:              March 08, 2012   

- Record date:               March 12, 2012   

- Purpose                      For the 2012 annual general meeting of shareholders

- Exercise ratio:             1:1 ( 01 share – 01 right)

- Meeting date:              Expected on April 23, 2012

- Meeting venue:            Announcing later

- Contents:                               

+ Report on profit and loss in 2011;

+ Reports of the Supervisory Board and the Board of Directors;

+ The audited financial statements;

+ Plan for dividend and profit distribution;

+ Choosing an auditing firm;

+ Electing another member to the Board of Directors and another member to the Supervisory Board

hose

>   FPT: Notice of Annual General Meeting of Shareholders 2012 (28/02/2012)

>   SJS: The record date for the extraordinary shareholders’ meeting (28/02/2012)

>   SAM: Extension of the submission date for Q4.2011 financial statements (28/02/2012)

>   HOT: Information on the 2012 annual shareholders’ meeting (28/02/2012)

>   BAS: Resolution of the 2012 annual shareholders’ meeting (28/02/2012)

>   PVC: Notice of record date for Annual General Meeting of Shareholders (28/02/2012)

>   KTT: Notice of record date for General Meeting of Shareholders 2012 (28/02/2012)

>   NVC: Notice of record date for General Meeting of Shareholders 2012 (28/02/2012)

>   TKU: Notice of record date for Annual General Meeting of Shareholders 2012 (28/02/2012)

>   PXA: Notice of record date for Annual General Meeting of Shareholders (28/02/2012)