TKU: Notice of record date for Annual General Meeting of Shareholders 2009

TKU announces the notice of record date for Annual General Meeting of Shareholders 2009 as follows:

-         Name of the company: Tung Kuang Industrial JSC

-         Stock code: TKU

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 9/4/2009

-         Ex-date:

+ For T+3 transactions: 7/4/2009

+ For T+2 transactions: 8/4/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 7 and 8/4/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Place: To be informed later

Vietnam Securities Depository suspends the depository of TKU on  8, 9, 10/4/2009.

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