TYA: Notice of time and venue of AGM 2015

Taya (Vietnam) Electric Wire and Cable Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

-         Meeting time: 9:00am, Thursday, April 09, 2015

-         Meeting venue: No.01, Road 16A, Bien Hoa II Industrial Zone, Bien Hoa, Dong Nai.

-         For further information and documents of the meeting, please visit TYA’s website: www.taya.com.vn.

HOSE

>   VPK: Notice of time and venue of AGM 2015 (30/03/2015)

>   VNG: Board resolution on time and venue of AGM 2015 (30/03/2015)

>   SFG: The Record Date for AGM 2015 (30/03/2015)

>   DXG: Board resolution on AGM 2015 (30/03/2015)

>   DHM: Notice of time and venue of AGM 2015 (30/03/2015)

>   BIC: The Record Date for AGM 2015 & Cash Dividend 2014 (30/03/2015)

>   TLG: The Record Date for Annual General Meeting 2014 (30/03/2015)

>   RDP: The Record Date for Annual General Meeting 2015 (30/03/2015)

>   SHP: The Record Date for Annual General Meeting 2015 (30/03/2015)

>   MDG: MDG delays the annual general meeting (30/03/2015)