TSB: Time and Place for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Tiasang Battery Joint stock company
• Stock code: TSB
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 14:00, 06/11/2018
• Place: Head quarter of Tiasang Battery Joint stock company, Ton Duc Thang boulevard, An Dong, An Suong, Hai Phong
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 18/10/2018.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• For more details, visit website: www.tiasangbattery.com

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