TNG: Notice of record date for AGM 2018

1. Issuer: TNG Investment and Trading JSC
2. Stock code: TNG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/02/2018
6. Ex-date: 27/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1 share - 1 voting right
          - Exercise date: 22/04/2018
          - Place: The company will announce later
          - Agenda: Approval of the report on production and business results in 2017 and plan in 2018; the payment of dividends in 2017 and  2018; the issuance of shares to increase charter capital and other contents under the authority of AGM.

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