ITQ: Notice of record date for EGM 2013

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/09/2013
6. Ex-date: 19/09/2013
7. Reasons:
     * Extraordinary Meeting of Shareholders:
          - Exercise rate: 01 share – 01 rights
          - Place: Trung Trac, Van Lam, Hung Yen
          - Expected date: 26/10/2013
          - Agenda:
+ Plan to issue bonus share
+ Plan to increase Charter Capital

HNX

>   PET: Board Resolution (16/09/2013)

>   VCM: Corporate Governance Report (first 06 months) (16/09/2013)

>   SDT: Correction on Corporate Governance report (16/09/2013)

>   SDY: Board Resolution (16/09/2013)

>   DIC: Explanation for late information disclosure (16/09/2013)

>   VNM: VINAMILK inaugurates US$114 Fresh Milk Plant (16/09/2013)

>   VE4: Annual Corporate Governance Report 2012 (16/09/2013)

>   VHL: Corporate Governance Report (first 06 months) (16/09/2013)

>   DNM: Change in Company’s business certificate (16/09/2013)

>   CSC: Corporate Governance Report (first 06 months) (16/09/2013)