VFR: Time and Place for Annual General Meeting of Shareholders

Transport and Chartering Corporation (HNX: VFR) announced the Time and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: Transport and Chartering Corporation
- Stock code: VFR
- Reason: Annual General Meeting of Shareholders
- Exercise time: 7.30 am, 26/04/2012
- Place: 6th Floor, Trade Union Guest House, No.95 Tran Quoc Toan, Hoan Kiem district, Hanoi city
- Agenda:
+ Report of General Manager on operating results in 2011 and operating plan in 2012
+ Audited financial report 2011
+ Report on operation of the BOD in 2011 and operation plan in 2012
+ Report on Supervision in 2011 of Supervisory Board
+ Plan of profit distribution in 2011
+ Selecting the Auditing Company for 2012
+ Other issues
- Registration time before: 4pm, 24/04/2012
- For more details, visit website: http://www.vietfracht.com.vn
- Eligible participants: Shaheholders on the list recorded on 14/03/2012.
- Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

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