TLG: Notice of the holding of Annual General Meeting 2017

Thien Long Group Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: April 12, 2018

-          Meeting time: 8:30, May 16, 2018

-          Meeting venue: Lotte Legend Hotel, 2A – 4A Ton Duc Thang, district 1, HCMC.

HOSE

>   PET: Record date for Annual General Meeting 2018 (22/03/2018)

>   PDN: Notice of the holding of Annual General Meeting 2018 (22/03/2018)

>   VSI: VSI delays Annual General Meeting (22/03/2018)

>   TS4: Record date for Annual General Meeting 2018 (22/03/2018)

>   TMG: Explanation for the difference between combined financial statement and audited consolidated financial statement 2017 year on year (22/03/2018)

>   TNM: Notice of cancellation of the record date of General Meeting of Shareholders of TNM of Vietnam Securities Depository (22/03/2018)

>   STV: Documents of General Meeting of Shareholders of 2018 (22/03/2018)

>   TAP: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   SHX: Board Resolution on convening Annual General Meeting of Shareholders of 2018 (22/03/2018)

>   SMB: Explanation for the difference in audited financial statement 2017 year on year (22/03/2018)