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

1. Issuer: Transport Investment and Construction Consultant JSC
2. Stock code: TVG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: Transport Investment and Construction Consultant JSC

          - Agenda: be informed later 

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