TKC: Notice of record date for AGM 2018

1. Issuer: Tan Ky construction and real estate trading corporation
2. Stock code: TKC
3. Par value: VND10,000/share
4. Record date: 24/05/2018
5. Ex-date: 23/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 09/06/2018
          - Place: the company will notice later
          - Agenda:
- Approval of production and business results in 2017;
- Approval of Report of the Board of Supervisors in 2017;
- Approval of the profit distribution plan for 2017;
- Approval of production and business plans in 2018;
- Approval of auditing company in 2018;
- Approval of remuneration of the Board of Directors, Supervisory Board and General Director in 2018;
- Other contents under the authority of AGM.

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