VTL: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Thang Long Wine JSC
2. Stock code: VTL
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 06/05/2014
6. Ex-date: 29/04/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: In June/2014
          - Place: Thang Long Wine JSC, No.03, Alley 191 Lac Long Quan, Nghia Do Ward, Cau Giay District, Hanoi
          - Agenda:
            + Report of the BOD
            + 2013 Audited Financial Statement
            + Profit distribution 2013
            + Report of Supervisory Board
            + Remuneration for the BOD and Supervisory Board in 2014
            + Other issues
       
 

HNX

>   SHI: Information on the 2013 Annual Reports (15/04/2014)

>   SSI: Estimated business result of Q1-2014 (15/04/2014)

>   NHS: Extension of the submission date for the 2013 annual general meeting (15/04/2014)

>   RDP: Extension of the submission date for the 2014 annual general meeting (15/04/2014)

>   SAM: Information on the 2014 Annual Reports (15/04/2014)

>   VIX: Time and place for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   DRH: Explanation for 2013 profit before & after auditing (15/04/2014)

>   MMC: Notice of record date for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   DBT: Time and Place for Annual General Meeting of Shareholders (15/04/2014)

>   DQC: Resolution of the 2014 Annual General Meeting (15/04/2014)