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

1. Issuer: Tan Ky construction and real estate trading corporation
2. Stock code: TKC
3. Par value: VND10,000/share
4. Record date: 29/05/2019
5. Ex-date: 28/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 22/06/2019
          - Place: to be informed later 
          - Agenda:
               + Report on operation results in 2018;
               + Report of Supervisory Board; 
               + Election of the BOD and Supervisory Board term III (2019 - 2024);
               + Other issues.
 

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