THG: The record date for AGM 2016

On March 10, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.272/TB-SGDHCM on the record date of Tien Giang Investment and Construction Joint Stock Company (stock code: THG) as follows:

-       Ex-right date: March 18, 2016

-       Record date: March 21, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: April 15, 2016

-       Meeting time & venue: Tien Giang Conference Center – 6C Rach Gam Street, Ward 1, My Tho Cuty, Tien Giang Province.

HOSE

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