VTL: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Thang Long Wine JSC
2. Stock code: VTL
3. Par value: VND10,000/share
4. Record date: 11/05/2018
5. Ex-date: 10/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: late May or early June 2016
          - Place: Thang Long Wine JSC, No. 3, alley No. 89 Lac Long Quan, Nghia Do, Cau Giay, Hanoi
          - Agenda:
               + Report of the BOD;
               + Audited financial report 2017;
               + Setting up funds of fiscal year 2017;
               + Report of Supervisory Board;
               + Remuneration for the BOD and Supervisory Board; Salary fund 2018;
               + Other issues.
 

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