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

-         Name of the company: Thanh Thanh JSC

-         Stock code: TTC

-         Par value: VND 10,000

-         Stock type: Common stock

-         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: 18/04/2013

-         Place: Thanh Thanh JSC, Street 1, Bien Hoa 1 Industrial Zone, Bien Hoa City, Dong Nai Province

-         Agenda: to be informed later

HNX

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