TKC: Notice of record date for AGM 2016

1. Issuer: Tan Ky construction and real estate trading corporation
2. Stock code: TKC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/05/2016
6. Ex-date: 11/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 ( 01 share – 01 voting right)
          - Place: to be informed later
          - Exercise date: 18/6/2016
          - Agenda:
+ Business results of 2015;
+ Reports of Supervisory Board in 2015;
+ Income distribution in 2015;
+ Business plan for 2016;
+ Auditing company selection for 2016;
+ Remuneration of  BOD, Supervisory Board and General Director in 2016;
+ Other issues.

HNX

>   L18: Financial Statement Quarter 1/2016 (holding company) (29/04/2016)

>   LTC: Financial Statement FY 2015 (29/04/2016)

>   SD9: Financial Statement Quarter 1/2016 (holding company) (29/04/2016)

>   SD5: Financial Statement Quarter 1/2016 (holding company) (29/04/2016)

>   SD5: Financial Statement Quarter 1/2016 (29/04/2016)

>   SDA: Financial Statement Quarter 1/2016 (holding company) (29/04/2016)

>   LHC: Financial Statement Quarter 1/2016 (29/04/2016)

>   BXH: Financial Statement Quarter 1/2016 (29/04/2016)

>   AAA: Financial Statement Quarter 1/2016 (29/04/2016)

>   SDA: Financial Statement Quarter 1/2016 (29/04/2016)