TKU: Notice of record date for AGM 2018

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 26/04/2018
          - Place: Tung Kuang Industrial JSC (No. 03, 2A Street, Bien Hoa II Industrial Park, Long Binh Tan Ward, Bien Hoa City, Dong Nai Province)
          - Agenda: Report in 2017 and plan in 2018.

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