TKU: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Tung Kuang Industrial JSC

-         Stock code: TKU

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h30, 26/04/2017

-         Place: Tung Kuang Industrial JSC, No. 3 2A road, Bien Hoa II industrial zone, Long Binh Tan, Bien Hoa, Dong Nai

-         Agenda:

+ Report 2016, Plan 2017

+ Report of Supervisory Board

+ Audited financial statement 2016

+ Profit distribution and setting up fund for 2016

+ Listing additional the whole shares of pricipal shareholders

+ Remuneration for the BOD and Supervisory Board in 2017

+ Seclecting auditor

+ Other issues

-         Eligible participants:  Shareholders on the list recorded on 01/03/2017.

-         Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 18/4/2017 at the latest

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

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