TNC: The Record Date for Annual General Meeting 2013

On February 28, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Thong Nhat Rubber Joint Stock Company as follows:

-         Stock symbol:    TNC                 

-         Ex-right date:      March 18, 2013

-         Record date:      March 20, 2013

-         Purpose:             to organize the 2013 Annual General Meeting

-         Exercise ratio:    01:01 (01 share  - 01 voting right)

-         Meeting time:     April 20, 2013

-         Meeting venue:  No 256, 17/4 Street, Phuoc Hung Ward, Ba Ria Town, Ba Ria – Vung Tau Province.

HOSE

>   NBC: Time and Place for Annual General Meeting of Shareholders 2013 (28/02/2013)

>   LAS: Notice of record date for General Meeting of Shareholders 2013 (28/02/2013)

>   HVG: Explanation for consolidated business result in Q4/2012 (28/02/2013)

>   SDE: Financial Statement Quarter 4/2012 (28/02/2013)

>   CAN: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   SDP: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   SDP: Financial Statement Quarter 4/2012 (consolidated) (28/02/2013)

>   CTC: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   CTC: Financial Statement Quarter 4/2012 (consolidated) (28/02/2013)

>   SDB: Financial Statement Quarter 4/2012 (consolidated) (28/02/2013)