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.

HNX

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