TCO: Record date for Annual General Meeting 2017

On March 09, 2017, the Hochiminh Stock Exchange issued Announcement No.277/TB-SGDHCM about the record date of Duyen Hai Multi Modal Transport Joint Stock Company (stock code: TCO) as follows:

-        Ex-right date: March 17, 2017 

-        Record date: March 20, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 22, 2017 

-        Meeting venue: TASACLUB Restaurant, 189 Dinh Vu, Dong Hai 2, Hai An, Hai Phong.

HOSE

>   NSC: Notice of the holding of Annual General Meeting (10/03/2017)

>   SFG: Notice of the holding of Annual General Meeting (10/03/2017)

>   TMS: Notice of the holding of Annual General Meeting (10/03/2017)

>   QCG: Requests for a delay in the disclosure of financial statements (10/03/2017)

>   NNC: Revises the record date for Annual General Meeting 2017 (10/03/2017)

>   TYA: Approved to delay the disclosure of financial statements (13/03/2017)

>   ELC: Requests for delay the disclosure of financial statements (13/03/2017)

>   LGL: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   LCG: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   KSA: Notice of the holding of 2017 AGM (13/03/2017)