TTC: Notice of record date for AGM 2015 and dividend payment in cash

1. Issuer: Thanh Thanh Joint Stock Company
2. Stock code: TTC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 24/04/2015
          - Place: Thanh Thanh Joint Stock Company - 1st road, Bien Hoa Industrial Zone, An Binh ward, Bien Hoa city, Dong Nai province
          - Agenda: to be informed later
     * Dividend payment in cash for year 2014:
          - Exercise rate: 8%/share (shareholders receive VND 800 for every share they own)
          - Exercise date: 04/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thanh Thanh Joint Stock Company (st road, Bien Hoa Industrial Zone, An Binh ward, Bien Hoa city, Dong Nai province) on working days from 04/05/2015.Identification Card (original copy) is required.
     
            

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