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

1. Issuer: Thai Nguyen Iron and Steel Joint Stock Corporation
2. Stock code: TIS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/02/2016
6. Ex-date: 26/02/2016
7. Reasons: Nội dung
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 14/04/2016
          - Place: Thai Nguyen Iron and Steel Joint Stock Corporation
          - Agenda:
+ + The operating report of 2015 of the Supervisory Board
+ Financial Statement 2015 (audited);
+ Distribution profit plan in 2015;
+ Other issues.    

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