Thursday, 05/04/2012 09:37

TLG: The Record Date for Annual General Meeting 2011

On April 03, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Thien Long Group Corporation:

  1. Stock symbol:               TLG    
  2. Ex-right date:                April 10, 2012
  3. Record date:                 April 12, 2012
  4. Purpose: to organize the 2011 Annual General Meeting
  5. Meeting date:                08:30 a.m.  May 15, 2012
  6. Meeting venue: New World Hotel, Ho Chi Minh City.
  7. Meeting contents:
  • Report the results of business activities and the company's consolidated financial situation in 2011;
  • The plan business for 2012;
  • Report of the Board of Supervisors on activities in 2011;
  • Other relating issues.

hose

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>   HDC: Meeting date & venue of AGM 2012 (03/04/2012)

>   HAG: Meeting date & venue of AGM 2012 (03/04/2012)

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>   VFC: Meeting date & venue of AGM 2011 (03/04/2012)

>   DRH: Resolution on organizing the AGM 2012 (03/04/2012)

>   SRC: The record date for the 2012 Annual General Meeting of Shareholders (Revised on February 20, 2012) (03/04/2012)

>   ASIAGF: Resolution of the BOD (03/04/2012)

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