VTL: Notice of record date for Extraordinary General Meeting of Shareholders 2016 - Name of the company: Thang Long Wine JSC
- Stock code: VTL
- Par value: VND10,000
- Stock type: Common stock
- Record date: 21/11/2016
- Ex-date: 18/11/2016
- Reasons: Extraordinary
General Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: in Dec 2016
- Place: Head office of Thang Long Wine JSC, No. 3, alley
No. 191 Lac Long Quan, Nghia Do, Cau Giay, Hanoi
- Agenda:
+ Issueing shares to outstanding shareholders to increase
Charter Capital from VND 27 billion to VND 40.5 billion.
+ Selecting VHSC (Vietnam) Supermarket JSC to be strategy
partner to invest in the land at No. 181 Lac Long Quan, Nghia Do, Cau Giay, Hanoi.
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