VTL: Notice of record date for Annual General Meeting of Shareholders

Thang Long Wine JSC ( HNX: VTL) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Thang Long Wine JSC

-       Stock code: VTL

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 16/04/2012

-       Ex-date:

+ For T+3 transactions: 12/04/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 28/05/2012

-       Place: Thang Long Wine JSC, No.3/191 Lac Long Quan, Nghia Do ward, Cau Giay district, Hanoi city

-       Agenda:

+ Report of the BOD on operating results in 2011 and plan in 2012

+ Audited finacial report 2011

+ Plan of setting up funds in 2011 and plan of profit distribution in 2012

+ Report of Supervisory Board

+ Remuneration for the BOD and Supervisory Board

+ Other issues

hnx

>   ACB: Results of General Meeting of Shareholders 2012 (07/04/2012)

>   AGRISECO: Information on Audited Financial Statements 2011 (07/04/2012)

>   ECC: Information on Annual Report 2011 & Audited FS 2011 (07/04/2012)

>   FPTS: Information on Annual Report 2011 (07/04/2012)

>   KIS: Information on Audited Financial Statements 2011 (07/04/2012)

>   TVSC: Information on Audited Financial Statements 2011 (07/04/2012)

>   VSEC: Information on Annual Report 2011 & Audited FS 2011 (07/04/2012)

>   WOORI CBV: Information on Audited Financial Statements 2011 (07/04/2012)

>   PET: Meeting date & venue of AGM 2012 (07/04/2012)

>   TV1: Meeting date & venue of AGM 2012 (07/04/2012)