TUG: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Haiphong Port Tugboat and Transport Joint Stock Company
2. Stock code: TUG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 26/04/2017 
          - Place: Hai Phong City 
          - Agenda: General Meeting of Shareholders 2017

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