TYA: Time and venue of AGM 2016

Taya (Vietnam) Electric Wire And Cable Joint Stock Company (stock code: TYA) announced time and venue to organize the 2016 annual general meeting of shareholders as follows:

-       Record date: March 15, 2016

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

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

-       Meeting date: At 9:00 AM, on Thursday, April 14, 2016

-       Meeting venue: At Hoi Dai Thuong, 01 - 16A Road - Bien Hoa II industry Park, Bien Hoa City, Dong Nai Province.

HOSE

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