TMC: Notice of record date for General Meeting of Shareholders financial year 2015

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/02/2016
6. Ex-date: 18/02/2016
7. Reasons: 
     * General Meeting of Shareholders for financial year 2015:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: be informed later.
          - Agenda: 
                 + Report of BOD on business result of 2015 and operating plan of 2016;
                 + Report of Supervisory Board on management and supervision of year 2014;
                 + Financial statement (Audited);
                 + Income distribution of 2015, plan of 2016;

                 + Report remuneration of the Board and Supervisory Board 2015, plan of 2016;

                 + Appointment of members of the Board;
                 + Other issues.

HNX

>   VC2: Financial Statement Quarter 4/2015 (holding company) (25/01/2016)

>   VCC: Financial Statement Quarter 4/2015 (25/01/2016)

>   BSC: Financial Statement Quarter 4/2015 (25/01/2016)

>   SDU: Financial Statement Quarter 4/2015 (25/01/2016)

>   TKC: Financial Statement Quarter 4/2015 (25/01/2016)

>   S99: Financial Statement Quarter 4/2015 (holding company) (25/01/2016)

>   CTT: Financial Statement Quarter 4/2015 (25/01/2016)

>   L61: Financial Statement Quarter 4/2015 (25/01/2016)

>   Financial statements for quarter 4/2015 (25/01/2016)

>   PMS: Financial Statement QIV.2015 (25/01/2016)