KTL: Notice of record date for General Meeting of Shareholders

1. Issuer: ThangLong Metal Wares Joint Stock Company
2. Stock code: KTL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 29/4/2017
          - Place: hall of the company
          - Agenda:
+ Report on production and business results in 2016 and production and business plan in 2017;
+ Audited financial statement for 2016, dividend distribution plan for 2016, compensation plan for Board of Directors and Board of Supervisors in 2017, selection of auditors for 2017;
+ Other issues.
    

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