TKU: Time and Place for Annual General Meeting of Shareholders 2013

-         Name of the company: Tung Kuang Industrial JSC

-         Stock code: TKU

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 13.30, 26/04/2013

-         Place: Tung Kuang Industrial JSC, No. 3, Street 2A, Bien Hoa II Industrial Zone, Dong Nai Province

-         Eligible participants:  Shaheholders on the list recorded on 29/03/2013

-         Agenda:

+ Operating result in 2012 and plan in 2013;

+ Audited Financial Statement 2012

+ Reports of the BOD, Supervisory Board in 2012 and plan in 2013

+ Dividendpayment and Setting up Funds 2012

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

+ Seclecting auditor for fiscal year 2013

+ Other issues

-         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: 15/04/2013 at the latest

For more information, please see on the company website.

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