TSB: Notice of record date for AGM 2014

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right

HNX

>   DRL: Resolution on organizing the AGM 2014 (14/03/2014)

>   BSI: Information on the 2014 Annual General Meeting of Shareholders (14/03/2014)

>   TRC: The record date for the 2014 AGM (14/03/2014)

>   LGC: The record date for the 2014 AGM (14/03/2014)

>   LHG: Resolution on AGM 2014 and the payment dividend (14/03/2014)

>   TMP: The record date for the 2014 AGM (14/03/2014)

>   ECI: Financial Statement FY 2013 (14/03/2014)

>   SJ1: Notice of record date for Annual General Meeting of Shareholders 2014 and share issue (14/03/2014)

>   VOS: The record date for the 2014 AGM (14/03/2014)

>   VSI: The record date for the 2014 AGM (14/03/2014)