TKU: Notice of record date for General Meeting of Shareholders for year 2020

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason: General Meeting of Shareholders for year 2020
          - Exercise rate: 1 share - 1 voting rights
          - Exercise date: 28/04/2020
          - Place: Tung Kuang Industrial JSC, No. 03, Street 2A, Bien Hoa II Industrial Zone, Long Binh Tan Ward, Bien Hoa City, Dong Nai
          - Agenda: Report of year 2019 and plan for year 2020

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