TNG: Time and Place for Annual General Meeting of Shareholders 2019

• Name of the company: TNG Investment and Trading JSC
• Stock code: TNG
• Reason: Annual General Meeting of Shareholders 2019
• Exercise time: 8:30, 21/04/2019
• Place: Melia Hanoi Hotel, No. 144 Ly Thuong Kiet, Tran Hung Dao, Hanoi
• Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 10/04/2019 at the latest
• For more details, visit website: www.tng.vn

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