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

1. Issuer: Thu Duc Steel JSC
2. Stock code: TDS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/02/2016
6. Ex-date: 23/02/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: expected 04/2016
          - Place: Km9, Truong Tho ward, Thu Duc district, Ho Chi Minh city
          - Agenda: The operating result in year 2014 and distribution profit plan in 2015 and other issues
    

HNX

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