TNG: Time and Place for Annual General Meeting of Shareholders 2012

TNG Investment and Trading JSC (HNX: TNG) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: TNG Investment and Trading JSC

-         Stock code: TNG

-         Reason: Annual General Meeting of Shareholders 2012

-         Exercise time: 8h30, 22/04/2012

-         Place: Conference Room, TNG Investment and Trading JSC

-         Agenda: informed on the company’s website: www.tng.vn

-         Eligible participants: Shaheholders

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 15/04/2012 at the latest

-         Phone number: 0979754946

-         Fax: 0280 3 852060

-         Email: ducnguyen@tng.vn

hnx

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