TJC: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Transportation and Trading Services JSC

-         Stock code: TJC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 16/04/2013

-         Ex-date:  12/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Exercise date: 8.00am, 25/05/2013

-         Place: Conference room, Floor 4, Head Office, Transportation and Trading Services JSC, No. 1 Hoang Van Thu, Hai Phong City

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Approve amendment in Company’s charter.

+ Electing members for the BOD and Supervisory Board

+ Other issues

HNX

>   TKC: Board Resolution on plan of AGM and dividend payment (10/04/2013)

>   TTZ: Change in time for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   CX8: Time and Place for Annual General Meeting of Shareholders (10/04/2013)

>   CTN: Financial Statement FY 2012 (10/04/2013)

>   DIG: Business plan for 2013 (10/04/2013)

>   SMC: Resolution of Annual General Meeting 2013 (10/04/2013)

>   VOS: VOS changes the meeting date of AGM 2013 (10/04/2013)

>   VST: Explanation for consolidated business result in 2012 (10/04/2013)

>   SDD: Financial Statement FY 2012 (10/04/2013)

>   SDH: Financial Statement FY 2012 (holding company) (10/04/2013)