TKU: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 26/04/2024
          - Place: Tung Kuang Industrial JSC (No. 03, Road 2A, Bien Hoa II Industrial Park, Long Binh Tan Ward, Bien Hoa City, Dong Nai Province)
          - Agenda: Annual General Meeting of Shareholders 2024

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