TKU: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Tung Kuang Industrial JSC

-       Stock code: TKU

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 01/03/2017

-       Ex-date: 28/02/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 03/04/2017

-       Place: Tung Kuang Industrial JSC, No. 03, road No. 2A, Bien Hoa II industrial zone, Bien Hoa, Dong Nai

-       Agenda: Report 2016, plan 2017

HNX

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