TGP: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Truong Phu JSC
2. Stock code: TGP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/04/2015
6. Ex-date: 22/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015

HNX

>   TPH: Financial Statement Quarter 1/2015 (10/04/2015)

>   NNT: Financial Statement FY 2014 (10/04/2015)

>   G20: Notice of record date for General Meeting of Shareholders 2015 (10/04/2015)

>   L44: Explanation for difference of profit after tax in 2014 before and after audit (10/04/2015)

>   L44: Documents of Annual General Meeting of Shareholders 2015 (10/04/2015)

>   DNM: Time and Place for Annual General Meeting of Shareholders 2015 (10/04/2015)

>   KHB: Use of proceeds (10/04/2015)

>   KHL: Explanation for opinion of auditor and difference before and after auditing on financial statement 2014 (10/04/2015)

>   KLF: Use of proceeds (10/04/2015)

>   KHB: Explanation for opinion of auditor and difference before and after auditing on financial statement 2014 (10/04/2015)