TJC: Results of Annual General Meeting of Shareholders 2011

Transportation and Trading Services JSC (HNX: TJC) has disclosed the results of its Annual General Meeting of Shareholders held on 23/04/2011. The following resolutions were approved:

1. Operating Results of 2010 and Profit Distribution:

2. Operating Plan and Dividend payment plan in 2011:

3. Reports of the BOD and Supervisory Board

4. Approving the issue shares to increase charter capital from VND60billion to VND102billion:

- Total number of shares to be offered: 4,200,000 shares

- Total value of shares to be offered: VND 42,000,000,000

- Expected exercise time: Late six months of 2011 and year 2012

4.1. The plan of issue shares:

- Stock type: Common stock

- Subject of the issue: Outstanding shareholders

- Exercise rate: 10:5.

- Number of shares to be offered: 3,000,000 shares

- Issue price: VND 10,000 – 11,000 per share

4.2. Plan of bonus share issue:

- Stock type: Common stock

- Subject of the issue: Outstanding shareholders

- Exercise rate: 10:2

- Number of shares to be offered: 1,200,000 shares

- Resource: Retained earnings of previous years and Share premium of the issue in 2007.

5. The BOD is authorized to select the auditor for Financial Statement in 2011 from following list:

- Auditing and Accounting Financial Consultancy Services Company Limited – AASC

- Deloitte Vietnam Company Limited

6. Mr. Le Tat Hung – Chair of the Board also holds Manager Position.

7. Remuneration and Expenses for the BOD and Supervisory in 2011 as 2010: VND 300,000,000

- Remuneration: VND 180,000,000

- Expenses: VND 120,000,000

The Board of Director, Supervisory Board and Management Board are responsible for carrying out these tasks.

hnx

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