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

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

- Name of the company: Tung Kuang Industrial JSC

- Stock code: TKU

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 26/3/2010

- Ex-date:

+ For T+3 transactions: 24/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Exercise date: 27/4/2010

- Place: To be informed later.

hnx

>   DZM: Notice of transaction of connected person (16/03/2010)

>   TST: Result of transactions of Directors, PDMR (Ms. Lien) (16/03/2010)

>   TXM: Notice of transaction of connected person (Ms. Que) (16/03/2010)

>   VC7: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Dung) (16/03/2010)

>   VC7: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Hien) (16/03/2010)

>   VC7: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Khac) (16/03/2010)

>   VC7: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Son) (17/03/2010)

>   DZM: Result of transaction of connected person (16/03/2010)

>   VC7: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Thu) (16/03/2010)

>   VC7: Notice of transactions of share purchase rights of Directors, PDMR (Mr. Truong) (16/03/2010)