TNG: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: TNG Investment and Trading JSC
2. Stock code: TNG
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 22/02/2016
6. Ex-date: 19/02/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 right
          - Place: be informed later
          - Time: 10/04/2016
          - Agenda:
+ Reports of 2015 and Plans of 2016
+ Dividend payment of 2015
+ Others

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