TTZ: Time and Place for 1st Extraordinary General Meeting of Shareholders 2013

-         Name of the company: Tien Trung JSC

-         Stock code: TTZ

-         Reason: 1st Extraordinary General Meeting of Shareholders 2013

-         Exercise time: 8h00, 19/8/2013

-         Place: Conference room, Floor 1, Head Office, Tien Trung JSC, Tra Ly Industrial Zone, Tay Luong, Tien Hai, Thai Binh

-         Agenda: Plan of private issue to increase charter capital

-         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.

-         For more information, please see on www.tientrung.net

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