TSB: Time and Place for Annual General Meeting of Shareholders 2016

-         Name of the company: Tiasang Battery Joint stock company

-         Stock code: TSB

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time: 8h00, 29/03/2016

-         Place: Head Office of Tiasang Battery Joint stock company

-         Agenda:

+ Report 2015, Plan 2016;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2015

+ Other issues

-       Eligible participants:  Shaheholders on the list recorded on 10/03/2016

-         Attendants are required to bring Invitation. In case of authorization, a proxy (original copy) is further requested.

-         For more details, visit website: www.tiasangbattery.com

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