TKU: Notice of record date for AGM 2014

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 28/03/2014
6. Ex-date: 26/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right

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