TTB: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Tien Bo Group Joint Stock Company
2. Stock code: TTB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/02/2016
6. Ex-date: 04/02/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Dong A Plaza Hotel, No 668 Phan Dinh Phung, Dong Quang ward, Thai Nguyen city, Thai Nguyen province
          - Date: Expected time 05/03/2016, be informed later
          - Agenda: General Meeting of Shareholders 2016 

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