TSC: Notice of EGM

Techno - Agricultural Supplying Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

-         Stock symbol: TSC

-         Meeting date: 8:30 am, June 27, 2014, friday     

-         Meeting venue: Fortuneland (Van phat 2) Hotel, 141 Tran Van Kheo Street, Cai Khe Ward, Ninh Kieu District, HCM City.

-         Meeting participants: All shareholders at the record date: June 13, 2014.

-         Meeting content:          

·         Approving to issue 7.5 million shares to increase charter capital from VND83.129 billion to VND158.129 billion.

·         For meeting documents, please visit Company’s website: http://www.tsccantho.com.vn.

·         Shareholders please send confirmations of attending into the meeting before June 13, 2014.

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