TMS: The record date for dividend payment & annual meeting

HOSE announces the details of the record date for dividend payment and Annual Shareholders’ Meeting of Transforwarding Warehousing Joint Stock Corporation (TRANSIMEX - SAIGON):

* Stock symbol:   TMS

* Stock type: Common stock

* Par value:     VND 10,000

* Ex-right date:   March 25, 2009   

* Record date:   March 27, 2009 

Annual Shareholders’ Meeting 2009

* Time: expected on April 25, 2009

* Venue: Victory Hotel, 14 Vo Van Tan, Ward 6, Dist.3, HCMC

Dividend Payment (Tranche 3/2008)

* Dividend pay-out ratio:    2% (VND200 / share)

* Payment date:  April 10, 2009 

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: at 172 Hai Ba Trung, Dakao Ward, Dist.1, HCMC.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for TMS on March 26, 27 & 30, 2009.

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