TTB: Notice of record date for AGM 2015

1. Issuer: Tien Bo Group Joint Stock Company
2. Stock code: TTB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2015
6. Ex-date: 27/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Tien Bo Group JSC - 1st lane, Bac Kan street, Hoang Van Thu ward, Thai Nguyen province, Thai Nguyen city
         - Time: expected in April 2015
          - Agenda: to be informed later

HNX

>   TC6: Financial Statement FY 2014 (23/03/2015)

>   STS: Financial Statement FY 2014 (23/03/2015)

>   VIN: Financial Statement FY 2014 (23/03/2015)

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>   ACE: Financial Statement FY 2014 (23/03/2015)

>   DNP: Financial Statement FY 2014 (23/03/2015)

>   PHH: Time and Place for Annual General Meeting of Shareholders 2015 (23/03/2015)