KTL: Notice of record date for a ballot

1. Issuer: ThangLong Metal Wares Joint Stock Company
2. Stock code: KTL
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/12/2015
6. Ex-date: 10/12/2015
7. Reasons:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Plan of listing share on stock exchange 
          - Expected exercise date: 06/01/2016

HNX

>   HUT: Decision on issuing the organizational chart (03/12/2015)

>   HNX: Upcom Admission of Minh Khai Textile JSC (02/12/2015)

>   Auto distributor calls off share issue plan (02/12/2015)

>   SGD: Board Resolution (02/12/2015)

>   SHA: Change in number of shares with voting right (01/12/2015)

>   KSK: Amendment of the Charter (01/12/2015)

>   VCS: Board Resolution (01/12/2015)

>   KSK: Extraordinary General Mandate (01/12/2015)

>   NGC: Board Resolution (01/12/2015)

>   NFC: Board Resolution (01/12/2015)