TNM: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Tranimexco Transportation Import-Export and Construction JSC
2. Stock code: TNM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/11/2016
6. Ex-date: 07/11/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 12/2016.
          - Place: be informed later.
          - Agenda: 
                 + Report of the Board, Supervisory Board 2015;

                 + Financial statement  (Audited);

                 + Profit distribution;

                 + Other issues.

HNX

>   VHF: Financial Statement Quarter 3/2016 (27/10/2016)

>   HJC: Notice of record date for Extraordinary General Meeting of Shareholders 2016 (27/10/2016)

>   BII: Explanation for the difference of over 10% in the profit after tax of QIII.2016 year on year (26/10/2016)

>   TET: The explanation for the difference in the profit after tax of Quarter III.2016 year on year (26/10/2016)

>   PMP: Financial Statement Quarter 3/2016 (26/10/2016)

>   SLS: Financial Statement Quarter 1/2017 (26/10/2016)

>   PVL: Explanation for the difference in the profit after tax of Quarter III.2016 year on year (26/10/2016)

>   TV3: Explanation for the difference in the profit after tax of Quarter III.2016 of Holding Company year on year (26/10/2016)

>   PVL: The explanation for the difference in the consolidated profit after tax of Quarter III.2016 year on year (26/10/2016)

>   NDN: Financial Statement Quarter 3/2016 (26/10/2016)