TA9: Notice of record date for AGM 2016

1. Issuer: Thanh An 96 Installation and Construction Joint Stock Company
2. Stock code: TA9
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 07/03/2016
6. Ex-date: 04/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote
          - Time: to be informed later
          - Place: Office of Thanh An 96 Installation and Construction Joint Stock Company. Address: No. 02 Mguyen Van Troi, Hoa Thuan Dong ward, Hai Chau district, Danang.
(Official time and place will be informed in an invitation letter and on the company's website).
          - Agenda: Issues under AGM authorit.

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