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

Transportation and Trading Services Joint Stock Company (HNX: TJC) announces the record date for annual general meeting of shareholders er as follows:

- Name of the company: Transportation and Trading Services Joint Stock Company

- Stock code: TJC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 15/03/2011

- Ex-date: 11/03/2011

- Reasons: Annual General meeting of shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 8h, 23/04/2011

- Place: Conference, 4th floor, Transportation and Trading Services Joint Stock Company’s Office, No.1, Hoang Van Thu Street, Hai Phong

- Agenda:

+ Approve Reports of Board of Directors and Manager

+ Approve Report of Supervisory Board

+ Approve Dividend payment and Fun setting-up

+ Approve Plans of increasing charter capital and developing the shipfleet

+ Other issues.

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