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

1. Issuer: Tran Anh Digital World Joint Stock Company 
2. Stock code: TAG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/03/2016
6. Ex-date: 08/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 14/04/2016
          - Expected Place: Kinh Do building, No 292 Tay Son, Dong Da district, Ha Noi (to be advised in invitation letter).
          - Agenda: 

                 + Financial statement 2015 (Audited);
                 + Business plan of 2016;

                 + Other issues;

HNX

>   EID: Notice of record date for Dividend payment and AGM (24/02/2016)

>   DBC: Notice of record date for General Meeting of Shareholders 2016 and dividend payment by share for outstanding shareholders (24/02/2016)

>   STS: Organization extraordinary General Meeting of Shareholders 2016 (second time) (24/02/2016)

>   V11: Notice of record date for Annual General Meeting of Shareholders 2016 (24/02/2016)

>   TDS: Financial Statement FY 2015 (24/02/2016)

>   UNI: Notice of record date for AGM 2016 (23/02/2016)

>   SDH: Financial Statement Quarter 4/2015 (23/02/2016)

>   SJE: Financial Statement Quarter 4/2015 (23/02/2016)

>   SEB: Financial Statement FY 2015 (holding company) (23/02/2016)

>   NHP: Explanation for the difference of over 10% in the profit of Quarter IV.2015 year on yea (23/02/2016)