TKU: Notice of record date for a ballot

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/07/2015
6. Ex-date: 22/07/2015
7. Reasons:
     * For a ballot:
          - Exercise rate: 01 share - 01 vote
          - Content of the ballot: dissolution of branches and subsidiaries due to inefficient operations
          - Expected exercise date: 3/08/2015-15/08/2015
          - Place: No.03, 2A Road, Bien Hoa Industrial Zone II, Dong Nai province

HNX

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>   SDV: Corporate Governance Report (first 06 months) (15/07/2015)

>   RCD: Notice of the establishment of Canh Song Co., Ltd (15/07/2015)

>   PSP: Corporate Governance Report (first 06 months) (15/07/2015)

>   VT1: Board Resolution (15/07/2015)

>   UDJ: Corporate Governance Report (first 06 months) (15/07/2015)

>   SCI: Board Resolution after the correction (15/07/2015)

>   SCI: Board Resolution (15/07/2015)

>   VDT: Corporate Governance Report (first 06 months) (15/07/2015)