TKC: Notice of record date for Annual General Meeting of Shareholders 2012

Tanky Construction and Real Estate Trading Corporation (HNX: TKC) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Tanky Construction and Real Estate Trading Corporation

-         Stock code: TKC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 21/03/2012

-         Ex-date: 19/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Exercise date: To be informed later

-         Place: To be informed later

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