TLT: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Viglacera Thanglong JSC
2. Stock code: TLT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/01/2016
6. Ex-date: 08/01/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right
          - Exercise time: to be informed later         
          - Place: Viglacera Thanglong JSC
          - Agenda:
+ Report on operating result of 2015;
+ Operating plan of 2016;
+ Report on the BOD’s operating 2015 and report on the Supervisory Board’s operating 2015
+ Other issues.
 
 

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