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

Tia Sang Battery JSC (HNX: TSB) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

- Name of the company: Tia Sang Battery JSC

- Stock code: TSB

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 15/03/2012

- Ex-date: 13/03/2012

- Reasons: Annual General Meeting of Shareholders 2012

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 31/03/2012

+ Place: Tia Sang Battery JSC – Ton Duc Thang Avenue, An Dong, An Duong, Hai Phong

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