TKG: Decision on being put on alert and Notice of stock status

Decision on being put on alert
On July 10, 2025, Hanoi Stock Exchange announces Decision No. 878/QD-SGDHN putting the TKG stock on alert:
•         Base of review: Annual General Meeting of Shareholders 2025
•         Reason: The Company has not held the Annual General Meeting of Shareholders 2025 within the maximum time limit from the end of the fiscal year as prescribed in Clause 2, Article 139 of the Law on Enterprises
•          Effective date: 14/07/2025 (July 14, 2025)
•       Applicable law(s): Point b, Clause 1 Article 32 of the Regulation attached to Decision No. 23/QD-HDTV dated April 18, 2025 of the Board of members of the Vietnam Exchange
Within 15 days from the date the stock is put on alert as prescribed in this Decision, Tung Khanh Trading and Manufacturing Joint Stock Company must send a document to the HNX to explain the cause and provide a remedy.
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Notice of stock status
On July 10, 2025, HNX announces the status of Tung Khanh Trading and Manufacturing Joint Stock Company’s shares (stock code: TKG) as follows:
- TKG shares are put on alert from July 14, 2025 due to the reason(s) that the Company has not held the Annual General Meeting of Shareholders 2025 according to point b Clause 1 Article 32 of the Regulations attached to Decision No. 23/QD-HDTV dated April 18, 2025 of the Vietnam Exchange.
- TKG shares are under trading restriction under Decision No. 623/QD-SGDHN dated May 23, 2025 as the Company had submission of the Audited Financial Statements 2024 over 45 days from the deadline of information disclosure and was forced into delisting out of their failure to fulfill financial obligations with the HNX under Point o Section 1 Article 120 of Decree No. 155/2020/ND-CP by the Government; according to point b, g Clause 1 Article 33 of the Regulation attached to Decision No. 23/QD-HDTV dated April 18, 2025 of the Board of members of the Vietnam Stock Exchange. Trading restriction: be traded on Friday weekly since being removed from trading suspension;
-  TKG shares are under trading suspension under Decision No. 11/QD-SGDHN dated January 06, 2025 as the Company was forced into delisting out of their serious breach of information disclosure obligations under Point o Section 1 Article 120 of Decree No. 155/2020/ND-CP by the Government; according to point đ Clause 1 Article 36 of the Regulation attached to Decision No. 34/QD-HDTV dated November 16, 2022 of the Board of members of the Vietnam Stock Exchange.