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

-       Name of the company: Tien Trung Investment Construction and Technology Joint Stock Company

-       Stock code: TTZ

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 31/03/2016

-       Ex-date: 30/03/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 27/04/2016

-       Place: to be informed later

-       Agenda:

+ Reports of the BOD and Supervisory Board;

+ Operation plan in 2016;

+ Audited financial report 2015;

+ Profit distribution 2015 and plan for 2016;

+ Selecting the Auditor for 2016;

+ Amending Company’s Charter;

+ Electing Members of the BOD, Supervisory Board;

+ Other issues.

HNX

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