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

1. Issuer: Truong Phu JSC
2. Stock code: TGP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/04/2016
6. Ex-date: 14/04/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise time : to be informed later
          - Place: to be informed later
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Report on select to auditor;

+ Other issues.

HNX

>   VHH: Notice of record date for Annual General Meeting of Shareholders 2016 (06/04/2016)

>   DNS: Financial Statement FY 2015 (06/04/2016)

>   MTG: Financial Statement FY 2015 (06/04/2016)

>   HFX: Financial Statement FY 2015 (06/04/2016)

>   HBI: Financial Statement FY 2015 (06/04/2016)

>   AVF: Financial Statement FY 2015 (06/04/2016)

>   VPA: Notice of record date for Annual General Meeting of Shareholders 2016 (06/04/2016)

>   HU4: Financial Statement FY 2015 (holding company) (06/04/2016)

>   NOS: Financial Statement FY 2015 (06/04/2016)

>   NOS: Financial Statement FY 2015 (holding company) (06/04/2016)