TJC: Notice of record date for Annual General Meeting of Shareholders

TJC announces the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Transportation and Trading Services JSC

-         Stock code: TJC

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 22/4/2009

-         Ex-date:

+ For T+3 transactions: 20/4/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 20/4/2009)

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 8h00 20/5/2009

-         Place: Hall 4th floor, Vinaship Transport JSC, 1 Hoang Van Thu, Hai Phong

Vietnam Securities Depository suspends the depository of TJC on  21, 22, 23/4/2009.

hastc

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