TCO: The record date for the 2014 Annual General Meeting of Shareholders

On March 12, 2014, HOSE announces the record date for the 2014 Annual General Meeting of Shareholders of Duyen Hai Multi Modal Transport Joint Stock Company as follows:

-          Stock symbol:   TCO                             

-          Ex-right date:    March 20, 2014

-          Record date:     March 24, 2014

-          1.Purpose: to organize the 2014 Annual General Meeting of Shareholders           

-          Meeting date:    April 19, 2014 (the company will be noticed detail in invitation letter)       

-          Meeting venue: TASA DUYENHAI Restaurant - 189 Dinh Vu Street, Dong Hai 2, Hai An, Hai Phong City.

-          Contents:

·         Report of the Board of Directors and the Board of Supervisors on operation in 2013;

·         The audited financial statements in fiscal year 2010 - 2011;

·         Business plan for 2014;

·         Other relating issues.

HOSE

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