On July 17, 2015 Thanh Thanh Cong Tourist Joint Stock Company announced the board resolution regarding the 2015 extraordinary general meeting which was expected to be held on August 10, 2015. However, for better preparation, the Company would like to change the meeting date of the 2015 extraordinary general meeting as follows:

-          Announced meeting date: August 10, 2015

-          New meeting date: in August 2015.

-          The new meeting date and venue will be noticed in the invitation letters.