TKC: Notice of record date for a ballot

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: 18/12/2015
6. Ex-date: 16/12/2015
7. Reasons:
     * For a ballot:
          - Exercise rate: 01 share – 01 vote
          - Content of the ballot:
                    + Adjust business plan of 2015;
                    + Authorize the Board of Director to decide and implement related issues

          - Expected exercise date: from 02/01/2016 to 31/01/2016
          - Place: Tan Ky construction and real estate trading corporation

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