VTL: Notice of record date for AGM 2015

1. Issuer: Thang Long Wine JSC
2. Stock code: VTL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/04/2015
6. Ex-date: 23/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Thang Long Wine JSC - 3/191 Lac Long Quan Street, Nghia Do Ward, Cau Giay District, Ha Noi City
          - Agenda:
+ Approval of the BOD's business activities report 2014
+ Approval of report of profit distribution  & setting up funds 2014 and plan for 2015
+ Approval of Supervisory Board' report
+ Remuration for BOD & Supervisory Board; salary fund 2015
+ Other

HNX

>   INC: Announcement on the Annual General Meeting of Shareholders in 2015 (10/04/2015)

>   ITQ: Use of proceeds (10/04/2015)

>   INC: Announcement on the Annual General Meeting of Shareholders 2015 (10/04/2015)

>   L62: Holding of General meeting of shareholders 2015 (10/04/2015)

>   SHS: Explanation for the auditor\u2019s opinion in financial statement 2014 (10/04/2015)

>   SCL: Explanation for difference in financial statement 2014 before and after auditing (10/04/2015)

>   SHA: Announcer about founding branch (10/04/2015)

>   SJ1: Invitation to annual General Meeting of Shareholders 2015 (10/04/2015)

>   SD4: Invitation to Annual General Meeting of Shareholders 2015 (10/04/2015)

>   SD6: Invitation to annual General Meeting of Shareholders 2015 (10/04/2015)