Tuesday, 25/02/2014 09:25

TIG: Notice of record date for AGM 2014


1. Issuer: Thang Long Investment Group Joint Stock Company
2. Stock code: TIG
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 28/02/2014
6. Ex-date: 26/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: To be informed later
          - Agenda:

 + Approve report on activities of 2013, plan of BOD and Manager Board in 2014; 
+ Approve audited financial statement 2013 and selection of audting company; 
+ Approve report of Supervisory Board 2013; 
+ Other issues.
     

HNX

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