TLC: Annual General Meeting of Shareholders 2011 notice

TLC: Annual General Meeting of Shareholders 2011 notice

Thang Long Telecommunications JSC (HNX: TLC) announce its Annual General Meeting of Shareholders 2011 notice as follows:

- Name of the company: Thang Long Telecommunications JSC

- Stock code: TLC

- Reason: 3rd Annual General Meeting of Shareholders 2011

- Exercise time: 8h30, 16/09/2011

- Place: Head Office, Thang Long Telecommunications JSC, B1 Street, Pho Noi A Industrial Zone, Van Lam, Hung Yen

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Other Issues

- Eligible participants: Shaheholders on the list recorded on 29/03/2011

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested

- For more details, contact to Thang Long Telecommunications JSC, No. 2, Dai Co Viet Street, Hai Ba Trung District, Ha Noi

- Phone number: (04) 39748892

- Fax: (04) 39748890 – (04) 39784885.

HNX