TKU: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 27/04/2023
          - Place: At Tung Kuang Industrial JSC (No. 03, Road 2A, Bien Hoa II Industrial Park, Long Binh Tan Ward, Bien Hoa City, Dong Na Provincei)
          - Agenda: Report for 2022 and plan for 2023