TJC: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Transportation and Trading Services Joint Stock Company
2. Stock code: TJC
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019
          - Place: to be informed later
          - Agenda:
               + Reports of the BOD and Management Board;
               + Report of Supervisory Board;
               + Audited financial report 2018;
               + Other issues. 

HNX

>   TA9: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   PSW: Financial Statement FY 2018 (13/03/2019)

>   PEN: Financial Statement FY 2018 (13/03/2019)

>   LDP: Financial Statement FY 2018 (13/03/2019)

>   NAG: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)

>   PME: Board resolution on holding annual general meeting (13/03/2019)

>   UDC: Notice of the holding of Annual General Meeting 2019 (13/03/2019)

>   ASP: Resolution on the record date for holding annual general meeting (13/03/2019)

>   BTP: Board resolution on holding annual general meeting (13/03/2019)

>   LGC: Notice of the holding of Annual General Meeting 2018 (13/03/2019)