TYA: The record date for the 2015 AGM

On February 13, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Taya (Vietnam) Electric Wire And Cable Joint Stock Company:

Stock symbol:   TYA                             

Ex-right date:    March 05, 2015   

Record date:     March 09, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

• Meeting date:          09:00 am, April 09, 2015           
• Meeting venue:        Hoi Dai Thuong, No. 1 Street 16A, Bien Hoa II Industrial Park, Bien Hoa City, Dong Nai Province.

HOSE

>   SVT: The record date for the 2014 AGM (14/02/2015)

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>   SC5: Record date for the 2014 Annual General Meeting of Shareholders (14/02/2015)

>   PIT: Explanation for business result in Q4, 2014 (14/02/2015)

>   TDH: Explanation for the business result in Quarter 4, 2014 (14/02/2015)

>   SSI: Information on consolidated financial statements of Quarter 4.2014 (14/02/2015)

>   DVP: Documents of AGM 2015 (08/04/2015)

>   NTL: Resolution of AGM 2015 (08/04/2015)