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

-         Name of the company: Thu Duc Trading and Import – Export JSC

-         Stock code: TMC

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 01/03/2013

-         Ex-date:

+ For T+3 transactions: 27/02/2013

-         Reasons: Annual General Meeting of Shareholders 2011

-         Exercise rate:1 share – 1 vote

-         Expected exercise date and place : announce later

-         Content:

+ Report of the Board about the operation result of 2012.

+ Operation plan 2013.

+ Profit distribution plan 2012

+ Report on bonus of the Board and Supervisory Board.

+ Report of Supervisory Board about the operation of the company in 2012.

+ Appoint 1 new member of the Board.

+ Additional vote for 1 member of Supervisory Board.

+ Discuss about: The Chairman and CEO, decide audit for the company in 2013, bonus and salary for the Board and Supervisory Board, etc,.

HNX

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