TJC: Notice of record date for AGM 2015 and dividend payment in cash

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: 08/05/2015
6. Ex-date: 06/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: 4th floor Hall of Transportation and Trading Services Joint Stock Company (Address: No.01 Hoang Van Thu, Minh Khai ward, Hong Bang district, Hai Phong city )
         - Time: to be informed later
          - Agenda:
+ Approve report of BOD and Board of Manager;
+ Approve report of Supervisory Board;
+ Approve audited financial statement for year 2014;
+ Approve amendment of company's charter;
+ Other issues.

     * Dividend payment in cash 2014:
          - Exercise rate: 5%/share (shareholders receive VND 500 for every share they own) (This exercise rate is calculated on an amount of capital which does not include capital raised from additional issue on a record date of 04/03/2015)
         - Exercise date: 25/06/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Transportation and Trading Services Joint Stock Company on working days from 25/6/2015. Identification Card (original copy) is required.
         
             

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