TMS: Notice of the holding of Annual General Meeting

Transimex Corporation announces the holding of the  Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2017

-          Meeting time: 8:00, Saturday, April 22, 2017

-         Meeting venue: 6^th Floor, Guest House, 168 Hai Ba Trung, Dakao ward, district 1, HCMC. 

HOSE

>   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)

>   EIB: Change of Minh Khai Transaction Office address (13/03/2017)

>   DLG: Announcement of changes in the 28th business license (13/03/2017)

>   DAT: BODs Resolution on the 2017 AGM (13/03/2017)