ITQ: Notice of record date for General Meeting of Shareholders

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Stock type: Cổ phiếu phổ thông
4. Par value: VND10,000/share
5. Record date: 05/04/2017
6. Ex-date: 04/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 22/04/2017
          - Place: Thien Quang Group JSC's headquarter
          - Agenda: report of 2016, plan of 2017

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