TKU: Notice of record date for annual general meeting of shareholders

Tung Kuang Industrial Joint Stock Company (HNX: TKU) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Tung Kuang Industrial Joint Stock Company

- Stock code: TKU

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 06/04/2011

- Ex-date: 04/04/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: To be informed later

- Place: To be informed later.

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