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

-         Name of the company: Tia Sang Battery Joint Stock Company

-         Stock code: TSB

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 22/03/2013

-         Ex-date: 20/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 18/04/2013

-         Place: Conference room, Tia Sang Battery Joint Stock Company

-         Agenda:

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

+ Electing members for Board of Directors and Supervisory Board in term 2013-2018

+ Other issues

HNX

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