TJC: Notice of record date for AGM 2014

1. Issuer: Transportation and Trading Services Joint Stock Company
2. Stock code: TJC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/04/2014
6. Ex-date: 22/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)

HNX

>   SQC: Explanation for the difference in profit after tax of FS 2013 before and after audit (15/04/2014)

>   SDB: Financial Statement FY 2013 (15/04/2014)

>   SDB: Financial Statement FY 2013 (holding company) (15/04/2014)

>   TDW: Explanation for 2013 profit before & after auditing (15/04/2014)

>   MCG: Explanation for 2013 consolidated profit before & after auditing (15/04/2014)

>   EID: Explanation for audit notice in reviewed consolidated FS 2013 and difference of corporate income tax, profit after tax in consolidated FS of Q4/2013 and consolidated FS 2013 (15/04/2014)

>   PXA: Change in time for Annual General Meeting of Shareholders 2014 (14/04/2014)

>   PVC: Change in time for Annual General Meeting of Shareholders 2014 (14/04/2014)

>   PVE: Explanation for difference of profit after tax year on year and audit notice (14/04/2014)

>   DCT: Meeting date & venue of AGM 2014 (14/04/2014)