TCL: The Record Date for Annual General Meeting 2014

On February 17, 2014, HOSE announced the record date for the 2013 Annual General Meeting of TanCang Logistics and Stevedoring Joint Stock Company as follows:

-         Stock symbol:   TCL                 

-         Ex-right date:    February 26, 2014

-         Record date:     February 28, 2014

-         Purpose:           to organize the 2014 Annual General Meeting and to pay dividend for the first of 2013 in cash

1. To organize the 2014 Annual General Meeting:

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

-         Meeting time:    March 29, 2014

-         Meeting venue:  Meeting Hall of TanCang Logistics and Stevedoring Joitn Stock Company, 722 Dien Bien Phu Street, Ward 22, Binh Thanh District, HCM City.

-         Contents: will be noticed later

2. To pay dividend for the first of 2013 in cash:

-         Pay-out ratio:    18%/ par value (VND1,800 / share)

-         Payment date:  March 20, 2014

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: at TanCang Logistics and Stevedoring Joint Stock Company.

HOSE

>   TNA: Business result in the first month of 2014 (19/02/2014)

>   HAG: Explanation for business results in Quarter 4.2013 (Separate FS) (19/02/2014)

>   HAG: Explanation for business results in Quarter 4.2013 (Consolidated FS) (19/02/2014)

>   SDU: Notice of record date for General Meeting of Shareholders 2014 (19/02/2014)

>   STC: Notice of record date for General Meeting of Shareholders 2014 (19/02/2014)

>   MIC: Financial Statement Quarter 4/2013 (19/02/2014)

>   SD7: Financial Statement Quarter 4/2013 (19/02/2014)

>   Masan Group Q4 net profit rises 43.5 pct y/y (19/02/2014)

>   NTP: Notice of record date for Annual General Meeting of Shareholders 2014 (19/02/2014)

>   KMT: Notice of record date for Annual General Meeting of Shareholders 2014 (19/02/2014)