TTC: Notice of record date for Annual General Meeting of Shareholders 2012

Thanh Thanh JSC (HNX: TTC) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Thanh Thanh JSC

-         Stock code: TTC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 12/03/2012

-         Ex-date: 08/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20/04/2012

-         Place: Street 1, Bien Hoa 1 Industrial Zone, An Binh Ward, Bien Hoa City, Dong Nai Province

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