TNT: The record date for the 2014 AGM

On March 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Tai Nguyen Corporation:

Stock symbol: TNT                               

Ex-right date: March 27, 2014   

Record date: March 31, 2014   

1. Purpose           for the 2014 annual shareholders’ meeting
2. Contents:

-         Meeting date: Expected on April 29, 2014    

-         Meeting venue: Tai Nguyen Corporation, Room 501, 34T Building, Hoang Dao Thuy Street, Cau Giay District, Ha Noi City.

-         Contents:

·         Report of the Board of Directors on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Choosing an auditing firm.

·         Approval for the 2013 profit distribution, dividend.

·         Amending the Articles of Association.

·         Electing another member to the Supervisory Board.

·         Other relating issues.

HOSE

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