TNA: Meeting date & venue of AGM 2013

Thien Nam Trading Import Export Corporation announces the meeting date and meeting venue of 2013 Annual General Meeting of Shareholders:

-         Meeting date: 08:00am on March 29, 2014

-         Meeting venue: Lotus A Meeting hall, REX Hotel, 141 Nguyen Hue, District 1, HCMC

-         Participants: shareholders whose names are in the shareholder list on the record date of February 27, 2014.

-         Contents:

·         Report on operation in 2013 profit distribution, business plan for 2014;

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

·         Remuneration for the Board of Directors and the Board of  Supervisors in 2013

·         Amending the company’s regulation;

·         Approval from AGM on choosing an auditing company to audit financial statements in 2014;

·         Other relating issues.

-         For meeting documents, please visit the Company’s website: www.tna.com.vn .

HOSE

>   GTA: Resolution of Annual General Meeting 2014 (21/03/2014)

>   SD6: Financial Statement FY 2013 (21/03/2014)

>   SCJ: Financial Statement FY 2013 (21/03/2014)

>   HHG: Financial Statement FY 2013 (21/03/2014)

>   BSI: Link to the 2013 Audited Financial Statements & Audited Financial Adequacy Ratio (21/03/2014)

>   STT: The record date for the 2013 AGM (21/03/2014)

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