TMS: Notice of the meeting date & venue for AGM 2013

Transimex-Saigon Corporation (stock code: TMS) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

-         Meeting date: 8:00am, April 26, 2013

-         Meeting venue: 1^st Floor, Gala Royale, No. 63 Mac Dinh Chi Street, Dakao Ward, District 1, HCM City.

-         Participants: shareholders whose names are in the shareholder list on the record date of March 26, 2013.

For meeting documents, please visit TMS’s website: http://www.transimexsaigon.com

HOSE

>   SHI: Notice of the meeting date & venue for AGM 2013 (17/04/2013)

>   SSM: Result of 1st AGM, Time and Place for 2nd AGM (16/04/2013)

>   TPH: Explanation for auditor’s notes in Financial Statement 2012 (16/04/2013)

>   TKC: Notice of record date for Dividend payment and Annual General Meeting 2013 (16/04/2013)

>   ASIAGF: NAV from 04 Apr 2013 to 11 Apr 2013 (16/04/2013)

>   MAFPF1: NAV from 04 Apr 2013 to 11 Apr 2013 (16/04/2013)

>   PRUBF1: NAV from 04 Apr 2013 to 11 Apr 2013 (16/04/2013)

>   PVA: Financial Statement FY 2012 (16/04/2013)

>   ORS: Financial Statement Quarter 1/2013 (16/04/2013)

>   KMR: Information on the 2013 Annual General Meeting of Shareholders (16/04/2013)