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

1. Issuer: Thanh Tri Garment JSC
2. Stock code: TTG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 13/04/2016
6. Ex-date: 12/04/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected 28/04/2016
          - Place: Thanh Tri Garment JSC
          - Agenda:

+ Report on operating result of 2015 and operating plan of 2016;

+ Profit distribution plan 2015.

HNX

>   BII: Financial Statement FY 2015 (05/04/2016)

>   MMC: Financial Statement FY 2015 (05/04/2016)

>   L18: Explanation on the difference in financial statement of 2015 (Consolidated) (05/04/2016)

>   PVR: Financial Statement FY 2015 (05/04/2016)

>   PHH: Financial Statement FY 2015 (holding company) (05/04/2016)

>   L18: Explanation on the difference in financial statement of 2015 of the holding company (05/04/2016)

>   SGS: Financial Statement FY 2015 (holding company) (05/04/2016)

>   PHH: Financial Statement FY 2015 (05/04/2016)

>   VPC: Financial Statement FY 2015 (05/04/2016)

>   VSG: Financial Statement FY 2015 (05/04/2016)