Wednesday, 03/04/2013 11:41

TLG: The record date for the 2012 AGM

On April 02, 2013, HOSE announces the record date for the 2012 annual shareholders’ meeting ( AGM) of Thien Long Group Corporation:

Stock symbol:   TLG                             

Ex-right date:     April 16, 2013   

Record date:     April 18, 2013   

1.Purpose:        for the 2012 annual shareholders’ meeting

2. Contents:

Exercise ratio:   1:1 (01 share – 01 vote)

Meeting date:    8:30 am, May 22, 2013  

Meeting venue: New World, HCM City .

Contents:

-         Report on consolidated business result in 2012 and business plan for 2013.

-         Report on activities of the Board of Supervisors.

-         Other relating issues.

HOSE

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>   TCM: Notice of the meeting date & venue for AGM 2013 (03/04/2013)

>   UIC: Notice of the meeting date & venue for AGM 2013 (03/04/2013)

>   BHS: Notice of the meeting date & venue for AGM 2013 (03/04/2013)

>   COM: Notice of the meeting date & venue for AGM 2012 (03/04/2013)

>   CMX: Notice of the meeting date & venue for AGM 2013 (03/04/2013)

>   GAS: Notice of the meeting date & venue for AGM 2013 (03/04/2013)

>   HAX: The Record Date for Annual General Meeting 2013 (03/04/2013)

>   LIX: The Record Date for Annual General Meeting 2013 (03/04/2013)

>   CX8: Financial Statement FY 2012 (03/04/2013)

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