TKU: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Par value: VND10,000/share
4. Record date: 06/03/2019
5. Ex-date: 05/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise rate: 02/04/2019 
          - Place: Tung Kuang Industrial JSC, No. 03, road 2A, Bien Hoa II Industrial Zone, Long Binh Tan, Bien Hoa, Dong Nai 
          - Agenda: Report 2018 and plan 2019

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