TKU: Time and Place for Annual General Meeting of Shareholders

TKU announces the time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Tung Kuang Industrial JSC

-         Stock code: TKU

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 13h30, 9/5/2009

-         Place: Hoi Dai Thuong (1, Road 16A, Bien Hoa II Industrial Zone, Dong Nai)

-         Eligible participants:  Board of Directors, Supervisory Board, shaheholders as of 9/4/2009 or legal representatives.

-          Confirmation for participation: shareholders fill in the form and send to the company before 7/5/2009 by mail or fax.

-         For more details, visit website of the company

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