THE INVITATION OF ANNUAL OF SHAREHOLDERS MEETING 2019

Dear Sirs/ Madams: TBG shareholders

TBG Board of Directors is pleased to invite you to attend the 2019 Annual Shareholders’s meeting

Time: On April 27, 2019

Address: TBI factory at Dong Huong Village, Nham Son Commune, Yen Dung District, Bac Giang Province, Vietnam

Documents: Posted on the company’s website: www.thachban.com.vn and/or be sent directly to the shareholders

Participants: All shareholders of the TBG Company

Note: In case the shareholeders can not attend to the meeting. He/She can authorize his representative to attend the meeting. The authorization for a representative to attend the annual Shareholders meeting must be made in writing (form available on the website: www.thachban.com.vn)

Shareholders or authorized please register with the Office of the Board of the directors on or before April 27, 2019 in the following ways:

Telephone at: 0204.3768.588

E-mail to: tbg@thachban.com.vn

Best regards!


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