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

Transportation and Trading Services JSC (HNX: TJC) announced 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 stock

-         Record date: 26/04/2012

-         Ex-date: 24/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Exercise date: 8h00, 26/05/2012

-         Place: Conference room, Floor 4, Transportation and Trading Services JSC, No. 1, Hoang Van Thu Street, Hai Phong

-         Agenda:

+ Approve the Operating Result of 2011 and the Operating Plan in 2012

+ Approve the Financial Statement in 2011

+ Approve reports of Board of Directors and Supervisory Board in 2011

+ Approve Dividend payment and Fund setting-up in 2011

+ Other issues

hnx

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