TNT: Meeting date & venue of AGM 2012 (The first meeting, the second meeting, the third meeting – if any)
Tai Nguyen Corporation (TNT) announces the meeting date and meeting venue (the first, the second, the third – if any) for the 2012 Annual General Meeting of Shareholders:
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The
first meeting date: 07:30 a.m. June 28,
2012
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If
there are not enough voting rights in the first 2012 annual shareholder’s meeting
as regulated the company will be organize the second and the third meeting (if
any)
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The
second meeting date (if any) : 07:30 a.m. June 29, 2012
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The
third meeting date (if any) : 07:30 a.m.
July 02, 2012
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Meeting
venue: Room 405, National
Storage Center,
18 Trung Yen 1, Yen Hoa, Cau Giay, Ha Noi.
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Participants:
shareholders whose names are in the shareholder list on the record date of June
01, 2012
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For meeting documents, please visit Company’s website: www.tainguyen.vn
