Friday, 28/02/2014 18:48

TNG: Notice of record date for AGM


1. Issuer: TNG Investment and Trading JSC
2. Stock code: TNG
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 11/03/2014
6. Ex-date: 07/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right

          - Expected time: 13/04/2014
          - Expected Place: Cinema Center, Thai Nguyen Province
          - Agenda: 
+ Approve operating results of 2013 and plan of 2014;
+ Approve dividend payment of 2013 and plan for dividend payment in 2014;
+ Approve plan for issuing convertible bonds and (or) shares to increase charter capital;
+ Other issues. 

HNX
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