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

-         Name of the company: Tan Ky construction and real estate trading corporation

-         Stock code: TKC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 20/04/2017

-         Ex-date:

+ For T+2 transactions: 19/04/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 03/06/2017

-         Place: to be informed later

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016

+ Other issues

HNX

>   ARM: Time of holding AGM 2017 (07/04/2017)

>   KSQ: The explanation for the figures in the financial statement 2016 (07/04/2017)

>   PRO: Financial Statement FY 2016 (07/04/2017)

>   BDB: Notice of change in date holding AGM 2017 (07/04/2017)

>   THS: Notice of record date for AGM 2017 (07/04/2017)

>   FDG: Notice of record date for General Meeting of Shareholders 2017 (07/04/2017)

>   VCE: Notice of record date for General Meeting of Shareholders 2017 (07/04/2017)

>   YRC: Notice of record date for General Meeting of Shareholders 2017 (07/04/2017)

>   TDM: Notice of record date for General Meeting of Shareholders 2017 (07/04/2017)

>   DTG: Financial Statement FY 2016 (07/04/2017)