THV: Notice of record date for Annual General Meeting of Shareholders

Thai Hoa Viet Nam Group Joint Stock Company (HNX: THV) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Thai Hoa Viet Nam Group Joint Stock Company

-         Stock code: THV

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 10/04/2012

-         Ex-date: 06/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 05/05/2012

-         Place: No. 352 Giai Phong Street, Phuong Liet Ward, Thanh Xuan District, Ha Noi

-         Agenda:

+ Approve the Operating Result of 2011 and the Operating Plan in 2012

+ Approve the Financial Statement in 2011

+ Approve reports of Board of Directors and Supervisory Board in 2011

+ Approve Dividend payment and Fund setting-up in 2011

+ Plan of private placement

+ Selecting the audit company in 2012

+ Other issues

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