TIS: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Thai Nguyen Iron and Steel Joint Stock Corporation
2. Stock code: TIS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 20/04/2017
          - Place: Thai Nguyen Iron and Steel Joint Stock Corporation , Group 14, Huong Son Ward, Thai Nguyen City, Thai Nguyen Province

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   TKU: Time and Place for Annual General Meeting of Shareholders 2017 (09/03/2017)

>   SMB: Explanation for Difference in Audited Financial Statement 2016 (09/03/2017)

>   SVG: Explanation for Difference in Profit after tax between Financial Statement 2016 and Audited Financial Statement 2016 (09/03/2017)

>   TDM: TDM_Documents for General Meeting of Shareholders (09/03/2017)

>   SGN: Documents for General Meeting of Shareholders (Announcement of Invitation) (09/03/2017)

>   SGN: Documents of Annual General Meeting of Shareholders 2017 (09/03/2017)

>   SGP: Board Resolution regarding the Time and Place for holding Annual General Meeting of Shareholders of 2017 (09/03/2017)

>   QNC: Financial Statement Quarter 4/2016 (consolidated) (09/03/2017)

>   QNC: Financial Statement Quarter 4/2016 (holding company) (09/03/2017)

>   NHC: Notice of record date for Dividend payment in cash and AGM (09/03/2017)