TKU: Time and Place for Annual General Meeting of Shareholders 2016

-         Name of the company: Tung Kuang Industrial JSC

-         Stock code: TKU

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time: 8h30, 26/04/2016

-         Place: Head Office of Tung Kuang Industrial JSC

-         Agenda:

+ Report 2015, Plan 2016;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2015

+ Profit distribution, dividend payment and setting up funds 2015

+ Remuneration for the BOD and Supervisory Board in 2015, plan for 2016

+ Seclecting auditor

+ Other issues

-       Eligible participants:  Shaheholders on the list recorded on 16/03/2016

-         Attendants are required to bring Invitation. In case of authorization, a proxy (original copy) is further requested.

-         Registration time: 17/04/2016 at the latest

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

HNX

>   TSB: Time and Place for Annual General Meeting of Shareholders 2016 (21/03/2016)

>   ALT: Notice of record date for General Meeting of Shareholders 2016 (21/03/2016)

>   TNG: Report on use of proceeds (21/03/2016)

>   VBC: Explanation on the difference in financial statement 2015 after auditing (21/03/2016)

>   Audited Financial Statement FY 2015 (21/03/2016)

>   SGH: Audited Financial Statements FY 2015 (21/03/2016)

>   VTM: Invitation to the Annual General Meeting of Shareholders 2016 (21/03/2016)

>   WTC: Invitation to the Extraordinary General Meeting of Shareholders 2016 (21/03/2016)

>   TOP: Change in business registration certificate (21/03/2016)

>   VCX: Notice of record date for Annual General Meeting of Shareholders 2016 (21/03/2016)