TKC: Notice of record date for a ballot

Tanky Construction and Real Estate Trading Corporation (HNX: TKC) announce its notice of record date for a ballot

1. Issuer: Tanky Construction and Real Estate Trading Corporation

2. Stock code: TKC

3. Par value: VND 10,000

4. Stock type: Common stock

5. Record date: 08/11/2011

6. Ex-date: 04/11/2011

7. Reasons: for a ballot:

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: From 18/11/2011 to 02/12/2011

+ Issue in the ballot:

- Listing additional shares from the seasoned issue issued for 2rd dividend payment on HNX

- Changing Business Certification because of increasing charter capital.

HNX

>   ORS: Mr. Hai registered to sell all shares (27/10/2011)

>   ORS: Mr. Tai registered to sell all shares (27/10/2011)

>   ORS: Ms. Kim Anh registered to sell 20,000 shares (08/11/2011)

>   PPG: Mr. Hoa registered to buy 60,000 shares (27/10/2011)

>   PSG: Mr. Duc bought 3,000 shares (31/10/2011)

>   PVX: Mr. Nghi registered to to sell all shares (31/10/2011)

>   TJC: Mr. Ngoat registered to buy 700 shares (08/11/2011)

>   TAS: Notice of transaction of connected institution (31/10/2011)

>   PVX: Mr. Nghi transaction results (31/10/2011)

>   SHN: Ms. Huyen registered to sell 15,000 shares (31/10/2011)