TIG: Notice of record date for AGM 2015

1. Issuer: Thang Long Investment Group Joint Stock Company
2. Stock code: TIG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/03/2015
6. Ex-date: 10/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time:  04/2015
          - Agenda:
               + Approve reports on activities of year 2014 and plan for 2015 of BOD and Board of General Director;
               + Approve audited financial statement of 2014 and select auditing companies for year 2015;
               + Approve reports of Supervisory Board in 2014;
               + Other issues.

HNX

>   TAG: Notice of record date for AGM 2015 (27/02/2015)

>   Audited Financial Statement FY 2014 (27/02/2015)

>   Audited Financial Statement FY 2014 (27/02/2015)

>   API: Financial Statement Quarter 4/2014 (holding company) (27/02/2015)

>   KLF: Financial Statement FY 2014 (holding company) (27/02/2015)

>   ALT: Financial Statement Quarter 4/2014 (holding company) (27/02/2015)

>   ALT: Financial Statement Quarter 4/2014 (consolidated) (27/02/2015)

>   DNC: Financial Statement Quarter 4/2014 (consolidated) (27/02/2015)

>   DZM: Financial Statement Quarter 4/2014 (consolidated) (27/02/2015)

>   DHT: Financial Statement Quarter 4/2014 (consolidated) (27/02/2015)