TMS: The record date for the 2015 AGM

On March 02, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Transimex-Saigon Corporation:

Stock symbol:   TMS                            

Ex-right date:    March 10, 2015   

Record date:     March 12, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          April 17, 2015   

-         Meeting venue:        168 Hai Ba Trung Street, Da Kao Ward, District 1, HCM City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Other relating issues.

HOSE

>   TLH: The record date for the 2015 AGM (04/03/2015)

>   LAF: The record date for the 2015 AGM (04/03/2015)

>   IMP: The record date for the 2014 AGM (04/03/2015)

>   HDG: The record date for the 2015 AGM (04/03/2015)

>   DQC: The record date for the 2015 AGM (04/03/2015)

>   PIT: The record date for the 2015 AGM (04/03/2015)

>   VNH: Board Resolution on Annual General Meeting 2015 (04/03/2015)

>   DVP: Audited Financial Statements 2014 (04/03/2015)

>   HAR: Report on the using of proceeds from the public offering (04/03/2015)

>   DHG: The Record Date for AGM 2014 (04/03/2015)