TBC: The Record Date for Annual General Meeting 2015

On March 17, 2015, the Hochiminh Stock Exchange issued Announcement No.313/TB-SGDHCM about the record date of Thac Ba Hydropower Joint Stock Company (stock code: TBC) as follows:

-         Ex-right date: March 24, 2015 

-         Record date: March 26, 2015                

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders.

-         Meeting date: April 27, 2015      

-         Meeting venue: Head office of Thac Ba Hydropower Joint Stock Company, Area 8, Thac Ba town, Yen Binh district, Yen Bai province.

HOSE

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>   HMC: Notice of time and venue of AGM 2015 (20/03/2015)