TKU: Time and Place for Annual General Meeting of Shareholders 2014

  On 21/03/2014, Tung Kuang Industrial JSC announces the Time and Place for Annual General Meeting of Shareholders 2014 as follows:

1. Time: 13h30 on 17/04/2014

2. Place: Tung Kuang Industrial JSC (No.3, 2A Road, Bien Hoa II Industrial Zone, Dong Nai Province)

3. Agenda:

- The operation result 2013 and the plan 2014

- Approve the financial statement 2013

- The remuneration for BOD and Supervisory Board 2014

- Select the auditor for financial statement 2014

- The issues belong to the right of General Meeting of Shareholders

4. Eligible participants: All shareholders in recorded list on 28/03/2014.

HNX

>   TET: Explanation for difference of profit after tax in FS 2013 before and after audit (31/03/2014)

>   THB: Time and Place for Annual General Meeting of Shareholders 2014 (31/03/2014)

>   QNC: Financial Statement FY 2013 (31/03/2014)

>   KHL: Financial Statement FY 2013 (31/03/2014)

>   HST: Financial Statement FY 2013 (31/03/2014)

>   QNC: Financial Statement FY 2013 (holding company) (31/03/2014)

>   TET: Explanation for difference in profit after tax in financial statement compared to audited financial statement 2013 (consolidated) (31/03/2014)

>   INC: Notice of holding the AGM 2014 (31/03/2014)

>   NGC: Time and Placement of General Meeting of Shareholders 2014 (31/03/2014)

>   HLC: Invitation for Annual General Meeting of Shareholders (31/03/2014)