Announcement of 2019 Annual General Meeting of Shareholders

 

The Board of Directors of Thien Long Group Corporation would like to invite the Shareholders to attend the Company’s Annual General Meeting of Shareholders (“AGM”) for the fiscal year 2018 as follows:

Time : 08.30 AM, Thursday, May 30th, 2019.

Location : New World Saigon Hotel – 76 Le Lai Street, Ben Thanh Ward, District 1, Ho Chi Minh City.

Participants : All the Shareholders or authorized representatives of the Shareholders named in the list of ownership of Thien Long Group Corporation’s shares dated April 25th, 2019 provided by the Vietnam Securities Depository (VSD) – Ho Chi Minh City Branch.

Content : Please refer to the documents and the AGM agenda posted on our website from May 17th, 2019.

Invitation letter: please download here

Registration and Nomination

– Shareholder who is participating in the AGM is required to confirm or send the Power of Attorney (if the shareholder authorizes another person to participate) using the attached form to the Company via postal mail or fax before May 24th, 2019.

– Please bring this Invitation Letter, your ID card/Passport, or Power of Attorney (original copy) to register your participation in the AGM. The Company shall not be responsible for shareholders who fail to show all valid documents mentioned above.

Your attendance is essential to the success of the AGM and the future development of the Company.

Respectfully yours,

Ho Chi Minh City, May 7th, 2019

ON BEHALF OF THE BOARD OF DIRECTORS

CHAIRMAN

(signed and sealed)

CO GIA THO