TJC: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Transportation and Trading Services JSC

-       Stock code: TJC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 23/03/2017

-       Ex-date:  22/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 25/04/2017

-       Place: Meeting hall of the Company, No. 1 Hoang Van Thu, Minh Khai, Hong Bang, Hai Phong

-       Agenda:

+ Reports of the BOD and Management Board;

+ Report of Supervisory Board;

+ Audited financial report 2016;

+ Other issues.

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