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

-         Name of the company: ThangLong Invest Group

-         Stock code: TIG

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 15/03/2013

-         Ex-date: 13/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: April 2013

-         Place: to be informed

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Approve The 3nd amendment in Company’s charter.

+ Selecting the audit company in 2013

+ Other issues

HNX

>   VBC: Notice of record date for Annual General Meeting of Shareholders (01/03/2013)

>   VSG: VICONSHIP SAIGON dissolves Branch in Binh Duong (01/03/2013)

>   SEB: Notice of record date for Annual General Meeting of Shareholders 2013 (01/03/2013)

>   SDY: Notice of record date for Annual General Meeting of Shareholders 2013 (01/03/2013)

>   HEV: Board Resolution on dividend payment and AGM 2013 (01/03/2013)

>   HGM: Notice of record date for Annual General Meeting of Shareholders 2013 (01/03/2013)

>   HTC: Board Resolution on AGM 2013 (01/03/2013)

>   VTS: Results of Annual General Meeting of Shareholders 2013 (01/03/2013)

>   CLW: The Record Date for Annual General Meeting 2013 (01/03/2013)

>   DPM: The Record Date for Annual General Meeting 2013 (01/03/2013)