VTS: AGM of Shareholders 2012 notice

Viglacera Tuson JSC (HNX: VTS) announced its notice of record date for Annual General Meeting (AGM) of Shareholders 2012 as follows:

- Name of the company: Viglacera Tuson JSC

- Stock code: VTS

- Par value: VND 10,000

- Stock type: common stock

- Record date: 06/01/2012

- Ex-date: 04/01/2012

- Reasons: Annual General Meeting of Shareholders 2012

+ Exercise rate:1 share – 1 vote

+ Exercise date: 9.30a.m, 11/02/2012

+ Place: Viglacera Tuson JSC, Dinh Bang Ward, Tu Son Town, Bac Ninh Province.

HNX

>   MHL: AGM of Shareholders of 2012 notice (27/12/2011)

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>   HLA: 2012 annual shareholders’ meeting notice (27/12/2011)

>   VSC: BOD resolutions (26/12/2011)

>   CNG: Record date for consulting shareholders (26/12/2011)

>   HPG: Business operation results (26/12/2011)

>   PPC: Resolution of the BOD (26/12/2011)

>   PPC: Resolution of the BOD (26/12/2011)