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TLT: Notice of record date for Extraordinary General Meeting of Shareholders
Viglacera Thanglong Ceramic Tiles JSC (HNX: TLT) announced the Notice of record date for Extraordinary General Meeting of Shareholders as follows:
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Name of
the company: Viglacera Thanglong Ceramic Tiles JSC
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Stock
code: TLT
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Par
value: VND 10,000
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Stock
type: Common stock
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Record
date: 22/11/2012
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Ex-date:
20/11/2012
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Reasons:
Extraordinary General Meeting of Shareholders 2012
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 13/12/2012
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Place: Head
Office, Viglacera Thanglong Ceramic Tiles JSC, Phuc Thang Ward, Phuc Yen
District, Vinh Phuc Province.
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Agenda:
+ Adjust operating plan 2012
+ Ballot for operating plan 2013.
HNX
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