TKU: Notice of record date for a ballot

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/09/2017
6. Ex-date: 31/08/2017
7. Reasons:
     * For a ballot:
          - Exercise rate: 1 share - 1 voting right
          - Content of the ballot: Adding business line
          - Expected date: September 2017
          - Exercise place: Tung Kuang Industrial JSC

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