TNT: Record date for 2017 AGM

On May 17, 2017, the Hochiminh Stock Exchange issued Announcement No.623/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Tai Nguyen Corporation as follows:

-          Ex-right date: May 30, 2017

-          Record date: May 31, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in June 2017

-          Meeting venue: Floor 8^th, Thang Long building, 98 Nguy Nhu Kon Tum street, Nhan Chinh ward, Thanh Xuan district, Hanoi city, Vietnam.

HOSE

>   SJS: Notice of the holding of the 2017 AGM (18/05/2017)

>   BHN: Notice of the holding of the 2017 AGM (19/05/2017)

>   TYA: Changing of the 2nd Business Registration Certificate (19/05/2017)

>   TCR: Changing of the 4th Business Registration Certificate (19/05/2017)

>   CIG: Board resolution on business plan for Q2.2017 (19/05/2017)

>   CTG: Resolution of Annual General Meeting 2017 (19/05/2017)

>   KMR: Changing of the 11th Business Registration Certificate (22/05/2017)

>   NVL: Annual report 2016 (01/06/2017)

>   MCP: Resolution of the 2017 Annual General Meeting (01/06/2017)

>   PPI: Record date for 2017 AGM (22/05/2017)