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

-       Name of the company: Transport and Chartering Corporation

-       Stock code: VFR

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 19/03/2013

-       Ex-date:

+ For T+3 transactions: 15/03/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: in April 2013

-       Place: to be informed later

-       Agenda:

+ Operating results in 2012; operating plan in 2013 and Company’s development directions

+ Audited financial report 2012

+ Other issues

HNX

>   BED: Notice of record date for Dividend payment and AGM 2013 (08/03/2013)

>   SDG: Financial Statement Quarter 4/2012 (08/03/2013)

>   SDN: Notice of record date for Annual General Meeting of Shareholders 2013 (08/03/2013)

>   QHD: Notice of record date for Annual General Meeting of Shareholders 2013 (08/03/2013)

>   API: Financial Statement Quarter 4/2012 (08/03/2013)

>   VPH: Meeting date & venue of AGM 2013 (08/03/2013)

>   BTP: The Record Date for Annual General Meeting 2013 (08/03/2013)

>   GSP: The Record Date for Annual General Meeting 2013 (08/03/2013)

>   KHP: Meeting date & venue of AGM 2013 (08/03/2013)

>   L10: The Record Date for Annual General Meeting 2013 (08/03/2013)