TLT: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Viglacera Thanglong JSC
2. Stock code: TLT
3. Par value: VND10,000/share
4. Record date: 18/02/2019
5. Ex-date: 15/02/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Phuc Thang Ward, Phuc Yen City, Vinh Phuc Province
          - Agenda: General Meeting of Shareholders 2019

HNX

>   TH1: Financial Statement Quarter 4/2018 (01/02/2019)

>   SZE: Notice of record date for General Meeting of Shareholders 2019 (01/02/2019)

>   CHS: Financial Statement Quarter 4/2018 (01/02/2019)

>   BSP: Financial Statement FY 2018 (01/02/2019)

>   CC1: Financial Statement Quarter 4/2018 (01/02/2019)

>   BDT: Financial Statement Quarter 4/2018 (01/02/2019)

>   AMS: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   BMF: Notice of record date for AGM 2019 (01/02/2019)

>   AMS: Financial Statement Quarter 4/2018 (01/02/2019)

>   SJC: Financial Statement Quarter 4/2018 (01/02/2019)