TLG: The record date for the 2014 Annual General Meeting of Shareholders

On March 28, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting of Thien Long Group Corporation:

Stock symbol:            TLG                                                                                         

Ex-right date:              April 08, 2014    

Record date:               April 11, 2014   

Purpose                      for the 2014 annual shareholders’ meeting

Meeting date:               08:30am, May 12, 2014

Meeting venue:             New World Hotel, HCMC

Contents:                                 

·         Report on profit and loss in 2013, and business plan for 2014;

·         Report on operation of the Board of Supervisors in 2013;

·         Other relating issues.

HOSE

>   TBC: Extension time of submitting the 2013 audited financial statements (31/03/2014)

>   SAV: Explanation for difference before and after audit in 2013 financial statements (31/03/2014)

>   BGM: The record date for the 2014 AGM (31/03/2014)

>   C21: Notice of the 2014 AGM (31/03/2014)

>   RAL: The record date for AGM 2014 and the payment dividend (31/03/2014)

>   HJS: Explanation for the difference in profit after tax FS QIV.2013 (31/03/2014)

>   TV2: Financial Statement FY 2013 (31/03/2014)

>   TCS: Financial Statement FY 2013 (31/03/2014)

>   PVG: Explanation for difference of profit after tax in 2013 before and after audit (31/03/2014)

>   PSD: Change in Business Registration Certificate (31/03/2014)