TNG: Time and Place for Annual General Meeting of Shareholders 2013

-         Name of the company: TNG Investment and Trading JSC

-         Stock code: TNG

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 8.30am, 28/04/2013

-         Place: Cinema Center, Thai Nguyen Province

-         Eligible participants:  Shaheholders of company

-         Agenda: informed on the website: www.tng.vn

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 21/04/2013 at the latest

-         For more details, visit website: www.tng.vn

-         Phone number: 0979754946 / 0914462992

-         Fax: 02803852060

-         Email: ducnguyen@tng.vn

HNX

>   CX8: Notice of record date for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   BSC: Results of General Meeting of Shareholders 2013 (10/04/2013)

>   MNC: Financial Statement FY 2012 (10/04/2013)

>   NPS: Financial Statement FY 2012 (10/04/2013)

>   SD6: Time and Place for Annual General Meeting of Shareholders 2013 (09/04/2013)

>   AMC: Notice of record date for Dividend payment and AGM 2013 (09/04/2013)

>   VND: Time and Place for Annual General Meeting of Shareholders (09/04/2013)

>   CKV: Financial Statement FY 2012 (09/04/2013)

>   BHC: Results of General Meeting of Shareholders 2013 (09/04/2013)

>   BHC: Financial Statement FY 2012 (09/04/2013)