TMS: Notice of the 2014 AGM

Transimex-Saigon Corporation announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol: TMS

-         Meeting date: 8:00 am, April 18, 2014, Friday     

-         Meeting venue: Floor 6, Meeting Hall A, 168 Hai Ba Trung Street, Da KaoWard, District 1, HCM City.

-         Meeting participants: All shareholders at the record date: February 28, 2014.

-         Meeting content:          

·         For meeting documents, please visit Company’s website: http://www.tránimexsaigon.com. From April 03, 2014.

HOSE

>   ELC: Notice of the 2014 AGM (07/04/2014)

>   NVT: Notice of the 2014 AGM (07/04/2014)

>   PDR: Notice of the 2014 AGM (07/04/2014)

>   ALP: Explanation for business result in 2013 (07/04/2014)

>   CTA: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)

>   PVX: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing and year on year (07/04/2014)

>   BHV: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (07/04/2014)

>   PTI: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)

>   PV2: Explanation for auditor's opinion in financial statement 2013 (07/04/2014)

>   PVS: Explanation for auditor's opinion in retroactive adjustment in financial statement 2013 (07/04/2014)