TJC: Notice of record date for AGM 2018 and dividend payment in cash 2016

1. Issuer: Transportation and Trading Services Joint Stock Company
2. Stock code: TJC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (01 share - 01voting right)
          - Place: 7th Floor, Thanh Dat 1 Building, 03 Le Thanh Tong Street, May To Ward, Ngo Quyen District, Hai Phong City.
          - Agenda:
+ Reports of the Board of Directors and Directors;
+ Report of the Board of Supervisors;
+ Audited financial report for 2017;
+ Amendment of the company's charter and regulations;
+ Election members of the Board of Directors, the Supervisory Board (2018 - 2023);
+ And other contents.
     * Dividend payment in cash:
          - Exercise rate: 9%/share (01 share - VND900)
          - Exercise date: 26/04/2018
          - Place of payment:
               + For undeposited shares: Transportation and Trading Services Joint Stock Company on working days from 26/04/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
 

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