TKC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company:Tan Ky construction and real estate trading corporation

-         Stock code: TKC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h30, 20/06/2014

-         Place: Victory Hotel – 1st floor – Room C (14 Vo Van Tan Road, District 3, HCM city)

-         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 the selection of auditing company for year 2014;

+ Approve remuneration of BOD, Supervisory Board and salary of Genneral manager in 2014;

+ Approve the election of BOD and Supervisory Board for term 2014 - 2019

-         Eligible participants:  Shaheholders on the list recorded on 24/04/2014.

-         For more details, visit website: www.tanky.com.vn 

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