TKU: Time and place for AGM of shareholders 2011

Tung Kuang Industrial Joint Stock Company (HNX: TKU) annouces time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:

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

- Stock code: TKU

- Reason: Annual General Meeting of Shareholders 2011

- Exercise time: 13h30, 28/04/2011

- Place: Hoi Dai Thuong, No.1, Street 16A, Bien Hoa II Industry Zone, Dong Nai

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Amendment of the Company’s charter

+ Seclecting auditor

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 06/04/2011.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

- Registration time: 25/04/2011 at the latest

- For more details, visit website: http://www.tungkuang.com.vn.

hnx

>   TIG: Time and place for AGM of Shareholders 2011 (18/04/2011)

>   PRC: Establishment of branches (18/04/2011)

>   CIC: Notice of record date for AGM of shareholders 2011 (18/04/2011)

>   VDL: Time and place for annual general meeting of shareholders (16/04/2011)

>   TV2: Time and place for annual general meeting of shareholders 2011 (16/04/2011)

>   SJM: Time and place for annual general meeting of shareholders 2011 (16/04/2011)

>   Bank seeks foreign investors (15/04/2011)

>   HGM: Results of annual general meeting of shareholders 2011 (16/04/2011)

>   BTS: Notice of record date for annual general meeting of shareholders 2011 (16/04/2011)

>   TMC: Results of annual general meeting of shareholders 2011 (16/04/2011)