TMS: The Record Date for Annual General Meeting 2012 - 2013

On March 12, 2013, HOSE announced the record date for the 2012 - 2013 Annual General Meeting of Transforwarding Warehousing Joint Stock Corporation as follows:

-         Stock symbol:    TMS                

-         Ex-right date:      March 22, 2013

-         Record date:      March 26, 2013

-         Purpose:             to organize the 2012 - 2013 Annual General Meeting

-         Exercise ratio:    01:01 (01 share  - 01 voting right)

-         Meeting time:     April 26, 2013

-         Meeting venue:  Meeting  Hall of Floor 1, Gala Royale , 63 Mac Dinh Chi, DaKao Ward, District 1, HCMC.

HOSE

>   NHW: Extension time of submitting consolidated financial statements of Quarter 4.2012 (13/03/2013)

>   APG: Financial Statement FY 2012 (12/03/2013)

>   LAF: Resolution of AGM 2013 (12/03/2013)

>   AGD: Explanation for consolidated business result in Q4.2012 (12/03/2013)

>   CMX: Explanation for business results in Quarter 4.2012 (12/03/2013)

>   V15: Time and Place for Annual General Meeting of Shareholders (12/03/2013)

>   DRL: Resolution on AGM 2013 and the payment dividend (12/03/2013)

>   HOT: Resolution of AGM 2013 (12/03/2013)

>   HSG: Estimated consolidated business results in the first month of 2013 (12/03/2013)

>   HCC: Financial Statement FY 2012 (12/03/2013)