TKU: Notice of record date for dividend payment by share

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 13/08/2015
6. Ex-date: 11/08/2015
7. Reasons:
     * Dividend payment by share:
          - Exercise rate: 100:12 (shareholders receive 12 new shares for every 100 shares they own).
          - Exercise place:
               + For undeposited shares: Tung Kuang Industrial JSC. Identification Card/Passport (original copy) is required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares (if any) will be disposed.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
        

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