GTT: The record date for the 2013 AGM

On March, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting ( AGM) of Thuan Thao Corporation.:

Stock symbol:  GTT                             

Ex-right date:    March 18, 2013   

Record date:    March 20, 2013   

1.Purpose:       for the 2013 annual shareholders’ meeting

2. Contents:

Meeting date:    Expected in April, 2013 

Meeting venue: Cendeluxe Hotel, 02 Hai Duong Street, Tuy Hoa City, Phu Yen Province..

Contents:

-         Report on Business result in 2012 and business plan for 2013.

-         Report on activities of the Board of Directors.

-         Report on activities of the Board of Supervisors.

-         The audited financial statements in 2012

-         Approval for the 2012 profit distribution.

HOSE

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