VFR: Notice of record date for AGM 2015

1. Issuer: Transport and Chartering Corporation
2. Stock code: VFR
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2015
6. Ex-date: 16/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Time: Expected on 4/2015
          - Place: To be informed later
          - Agenda:
+ Report of Business activities 2014
+ Report of financial statement  of 2014; Business plan 2015
+ Other

HNX

>   VTC: Notice of record date for AGM 2015 (12/03/2015)

>   VIG: Notice of record date for AGM 2015 (12/03/2015)

>   HPC: Notice of record date for AGM 2015 (12/03/2015)

>   MAS: Explanation for difference of profit after tax in Quarter 4.2014 year on year (12/03/2015)

>   NBC: Information on organization of General Meeting of Shareholders 2015 (12/03/2015)

>   NVB: Information on organization of General Meeting of Shareholders 2015 (12/03/2015)

>   TNG: Change in Business Registration Certificate (12/03/2015)

>   THS: Notice of participation in Annual General Meeting of Shareholders 2015 and related documents (12/03/2015)

>   HAD: Board resolution on organization of General Meeting of Shareholders 2015 (12/03/2015)

>   THB: Explanation for difference of over 10% in profit of quarter 4.2014 year on year (12/03/2015)