TKU: Notice of record date for AGM 2015

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 02/04/2015
6. Ex-date: 31/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: No 03, 2A Road, Bien Hoa II Industrial Zone, Dong Nai
          - Time: expected on 27/04/2015
          - Agenda: Report on results of 2014 and plan for 2015

HNX

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