THG: Resolution of the BOD

The BOD of Tien Giang Investment and Construction Joint Stock Company (stock code: THG) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: April 27, 2012
2. Meeting venue: Conference Center of Tien Giang Province, No. 6C Rach Gam St., My Tho City, Tien Giang Province.

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