TOT: Notice of record date for general meeting of shareholders 2019

1. Issuer: Transimex Transportation Joint Stock Company
2. Stock code: TOT
3. Par value: VND10,000/share
4. Record date: 20/02/2020
5. Ex-date: 19/02/2020
6. Reason:
     * General Meeting of Shareholders: General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Meeting hall of TMS SHTP, Lot BT, D2 Street, Saigon Hitech Park Training Center, District 9, Ho Chi Minh City
          - Agenda: + Report on business results of Board of Directors for year 2019 and orientation for activities in 2020;
+ Reports on business results of General Manager for year 2019 and the business plan for year 2020;
+ Report on the activities of Supervisory 2020;
+ Other content: expected at 8:30 AM on 21/03/2020
    

HNX

>   PNG: Result of transaction of connected institution (VINA investment joint stock company) (11/02/2020)

>   SGT: Decision on record date for the fiscal year 2019 AGM (11/02/2020)

>   VCC: Financial Statement Quarter 4/2019 (holding company) (11/02/2020)

>   EIN: Financial Statement Quarter 4/2019 (holding company) (11/02/2020)

>   EIN: Financial Statement Quarter 4/2019 (11/02/2020)

>   REE: BOD resolution on holding FY 2019 AGM & dividend payment for 2019 (11/02/2020)

>   KBC: BOD resolution on holding AGM 2020 (11/02/2020)

>   KBC: BOD resolution on holding AGM 2020 (11/02/2020)

>   IJC: BOD resolution on holding AGM 2020 (11/02/2020)

>   IJC: BOD resolution on holding AGM 2020 (11/02/2020)