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TNG: Invitation letter of Annual General Meeting of shareholders 2016 On 05/04/2016, the
Company announced the Invitation letter of Annual General Meeting of
shareholders 2016 as follows:
1. Time of the Meeting: 8h30 on 24/04/2016
2. Place: Office of the company at #434/1, Bac Can str.,
Hoang Van Thu ward, Thai Nguyen city
3. Attenders: Shareholders of TNG or legal authorized person
5. Time of registration: shareholders confirm the attendance form
(website: www.tng.vn) to the company though
post office or fax before 14/04/2016,
following the address:
Tel: 0979754946/0914462992 Fax:
0280 3852 060
Email: ducnguyen@tng.vn
6. Contents: according to the program of Annual General
Meeting of shareholders 2016
7. Related documents: shareholders of legal authorized
person show ID card, Passport, or Share Certificate when attending the Meeting.
8. Other issues:
- Invitation Letter includes Program of the Meeting,
Registration Letter or Authorization Letter, Form of supplementing program of
the Meeting.
- Other documents of the Meeting will be sent directly to
shareholders right before the Meeting. Shareholder can find more information at
the website: www.tng.vn
HNX
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