TMS: Record date for second dividend 2011 and the AGM 2011 - 2012

On May 3, 2012, Hochiminh Stock Exchange issued Announcement No.459/2012/TB-SGDHCM to announce the record date to close shareholder list of Transforwarding Warehousing Joint Stock Corporation (stock code: TMS) as follows

- Stock type: Common stock

- Par value: VND 10,000

- Ex-right date: May 11, 2012

- Record date: May 15, 2012

- Reason & Purpose: For the 2011 - 2012 annual general meeting of shareholders to pay dividends for the year 2011 in cash.

- The 2011 - 2012 Annual General Meeting Of Shareholders:

- Meeting date: estimated on June 15, 2012

- Meeting venue: The meeting venue will be announced later.

- Dividends for the year 2011 in cash:

- Dividend pay-out ratio: 6%/ par value (VND600/ share)

- Payment date: June 29, 2012

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: at Transforwarding Warehousing Joint Stock Corporation, Floor 9, No.172 Hai Ba Trung St., Dist.1, HCMC.

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