TIG: Notice of record date for AGM 2014
1. Issuer: Thang Long Investment Group Joint Stock Company2. Stock code: TIG3. Stock type: common stock4. Par value: 10,0005. Record date: 28/02/20146. Ex-date: 26/02/20147. Reasons: * General Meeting of Shareholders 2014: - Exercise rate: 1:1 (01 share – 01 voting right) - Place: To be informed later - Agenda:
HNX
> TVD: Notice of record date for AGM 2014 (24/02/2014)
> CAN: Explanation for difference of profit after tax in Q4/2013 year on year (Holding company & Consolidated) (24/02/2014)
> CSC: Explanation for difference of profit after tax in Q4.2013 year on year (Consolidated and Holding company)) (24/02/2014)
> CT6: Notice of record date for AGM of sharholders 2014 (24/02/2014)
> KHL: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)
> STP: Notice of record date for General Meeting of Shareholders 2014 (24/02/2014)
> HST: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)
> SHI: Explanation for the profit of Quarter 4/2013 of parent company (24/02/2014)
> SHI: Explanation for the consolidated profit of Quarter 4/2013 (24/02/2014)
> SHI: Explanation for the comprehensive profit of Quarter 4/2013 (24/02/2014)