TTC: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Thanh Thanh Joint Stock Company

-         Stock code: TTC

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h30, 11/04/2017

-         Place: Meeting hall of Thanh Thanh Joint Stock Company, road No. 1, Bien Hoa 1 Industrial zone, An Binh, Bien Hoa, Dong Nai

-         Eligible participants:  Shareholders on the list recorded on 15/3/2017.

-         Agenda:

+ Operation report of the BOD 2016 and directions for 2017;

+ Plan of profit distribution 2016;

+ Audited financial report 2016;

+ Report of Supervisory Board 2016;

+ Amendment and supplemendment of Company’s Charter;

+ Approve Fico Corporation – JSC to accquire TTC shares to increase shareholding to more than 51% of Thanh Thanh Joint Stock Company’s Charter capital without public bidding;

+ Selection of Members of the BOD, Supervisory Board term 2017 – 2022;

+ Investment in subsidiaries;

-         Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

-         Registration time: 10/4/2017 at the latest

-         For more details, visit website: www.thanhthanhceramic.com

HNX

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>   PSB: Explanation for the difference in the financial statement 2016 year on year (27/03/2017)

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>   NBT: Financial Statement FY 2016 (27/03/2017)

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>   KCB: Financial Statement FY 2016 (27/03/2017)