TVG: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Transport Investment and Construction Consultant JSC.
2. Stock code: TVG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/03/2015
6. Ex-date: 24/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Transport Investment and Construction Consultant JSC
          - Agenda: to be informed later.
     

HNX

>   SJM: Notice of record date for Annual General Meeting of Shareholders 2015 (17/03/2015)

>   NHA: Notice of record date for AGM 2015 (16/03/2015)

>   NFC: Notice of record date for AGM 2015 (16/03/2015)

>   MTP: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   DAD: Financial Statement FY 2014 (16/03/2015)

>   HJS: Financial Statement FY 2014 (16/03/2015)

>   BPC: Explanation for the difference in the profit 2014 before and after being audited (16/03/2015)

>   HEV: Notice of record date for AGM 2015 and dividend payment in cash (16/03/2015)

>   PTM: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   DNY: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)