THG: Record date for 2018 AGM

On March 30, 2018, the Hochiminh Stock Exchange issued Announcement No.473/TB-SGDHCM about the record date of Tien Giang Investment and Construction Joint Stock Company as follows:

-   Ex-right date: April 06, 2018

-   Record date:  April 09, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Meeting time:  April 28, 2018

-   Meeting venue: 6C, Rach Gam, ward 1, My Tho City, Tien Giang Province.

HOSE

>   MHC: Holding 2018 AGM (02/04/2018)

>   GIL: Changing the date of 2018 AGM (02/04/2018)

>   TIS: Financial Statement FY 2017 (02/04/2018)

>   TIS: Financial Statement FY 2017 (holding company) (02/04/2018)

>   SCY: Financial Statement FY 2017 (02/04/2018)

>   SID: Notice of record date for General Meeting of Shareholders 2018 (02/04/2018)

>   FDC: Notice of extension of time for holding AGM 2018 (02/04/2018)

>   CTF: Record date for Annual General Meeting 2018 (02/04/2018)

>   PEC: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   POB: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)