TKC: Board Resolution on plan of AGM and dividend payment

Tanky Construction and Real Estate Trading Corporation announces the Board Resolution approved on 08/04/2013 as follows:

1. The plan of Annual General Meeting of shareholders 2013:

- Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Change in members of the BOD

+ Remuneration for the BOD and Supervisory Board in 2012 and plan in 2013

+ Selecting the audit company in 2013

+ Other issues

2. The plan of 2^nd round dividend payment 2011:

- Payment rate: 5%

- Menthodology: in cash

- Expected record date: 24/04/2013

- Expected exercise date: 27/05/2013

HNX

>   TTZ: Change in time for Annual General Meeting of Shareholders 2013 (10/04/2013)

>   CX8: Time and Place for Annual General Meeting of Shareholders (10/04/2013)

>   CTN: Financial Statement FY 2012 (10/04/2013)

>   DIG: Business plan for 2013 (10/04/2013)

>   SMC: Resolution of Annual General Meeting 2013 (10/04/2013)

>   VOS: VOS changes the meeting date of AGM 2013 (10/04/2013)

>   VST: Explanation for consolidated business result in 2012 (10/04/2013)

>   SDD: Financial Statement FY 2012 (10/04/2013)

>   SDH: Financial Statement FY 2012 (holding company) (10/04/2013)

>   SD4: Financial Statement FY 2012 (10/04/2013)