ITQ: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Thien Quang Group JSC

- Stock code: ITQ

- Record date: 18/03/2013

- Ex-date: 14/03/2013

- Reasons: Annual General Meeting of Shareholders 2013

- Exercise rate:1 share – 1 vote

- Expected exercise date: 06/04/2013

- Place: Trung Trac commune, Van Lam District, Hung Yen Province

Content:

+ Operation results of 2012 and operation plan 2013

+ Acitivity report of the Board in 2012 and activity plan for 2013

+ Acitivity report of Supervisory Board in 2012 and activity plan for 2013

+ Approval on audited financial statement 2012

+ Approval on deciding auditor for 2013

+ Approval on profit distribution 2012 and dividend payment 2013 and set up funds

+ Approval on the report of bonus for the Board and Supervisory Board.

+ Others

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