TLG: The record date for 2015 Annual General Meeting of Shareholders

On April 07, 2016, the Hochiminh Stock Exchange issued Announcement No.444/TB-SGDHCM about the record date of Thien Long Group Corporation (stock code: TLG) as follows:

-        Ex-right date: April 20, 2016

-        Record date: April 21, 2016

1)    Reason and Purpose: to organize the financial year 2015 Annual General Meeting of Shareholders.

2)    Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:30am, May 21, 2016

-          Meeting venue: New World, HCMC.

-          Meeting content (estimate):

+ Report of 2015 for business results and financial situation;

+ Business plan;

+ Report of Board of Supervisors in 2015;

+ Others

HOSE

>   PGD: Notice of time and venue of AGM 2016 (11/04/2016)

>   MBB: Notice of time and venue of AGM 2016 (11/04/2016)

>   HTI: Notice of time and venue of AGM 2016 (11/04/2016)

>   PAN: Invitation for 2016 Annual General Meeting (19/04/2016)

>   FPT: Resolution of AGM 2016 (19/04/2016)

>   ASP: Resolution of AGM 2016 (19/04/2016)

>   TCL: Resolution of the 2016 Annual General Meeting of Shareholders (12/04/2016)

>   KDH: Annual Report 2015 (12/04/2016)

>   HQC: Annual Report 2015 (12/04/2016)

>   DTL: The record date for 2016 Annual General Meeting of Shareholders (11/04/2016)