Monday, 21/04/2014 17:13

TKC: Notice of record date for AGM 2014


1. Issuer: Tan Ky construction and real estate trading corporation
2. Stock code: TKC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/04/2014
6. Ex-date: 22/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Agenda:

+ Approve operating results of 2013; 
+ Approve report of Supervisory Board for year 2013; 
+ Approve income distribution of 2013;
+ Approve operating plan for year 2014; 
+ Approve selection of auditing company for year 2014; 
+ Approve remuneration of BOD, Supervisory Board and salary of Genneral manager in 2014; 
+ Other issues. 

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