TMC: Notice of record date for annual general meeting of shareholders

Thu Duc Trading and Import – Export Joint Stock Company (HNX: TMC) announces the record date for annual general meeting of shareholders as follows:

1. Name of the company: Thu Duc Trading and Import – Export Joint Stock Company

2. Stock code: TMC

3. Par value: VND 10,000

4. Stock type: Common stock

5. Record date: 01/03/2011

6. Ex-date: 25/02/2011

7. Reasons: Annual General Meeting of Shareholders

8. Exercise rate: 1 share – 1 vote

9. Expected exercise date: 02/04/2011

10. Place: 108 Nguyen Du Street, District 1, Ho Chi Minh City.

hnx

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