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TKU: Postal ballot

30/07/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Tung Kuang Industrial Joint Stock Company
Securities name:
Shares of Tung Kuang Industry Joint Stock Company
Securities code:
TKU
ISIN:
VN000000TKU1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Record date:
11/08/2025
Reason:
Postal ballot

- Execution rate: 1 share - 1 voting right
- Execution time: 8/2025 tentatively 
- Execution venue:Tung Kuang Industrial Joint Stock Company (No. 03, Road 2A, Bien Hoa II Industrial Park, Long Hung Ward, Dong Nai Province).
- Content: Issues within the authority of the General meeting in line with the Company's Charter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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