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VTL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 9:12:00 AM
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1. Issuer: Thang Long Wine JSC
2. Stock code: VTL
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 26/06/2020
          - Place: Thang Long Wine JSC (No.3, Alley 89 Lac Long Quan, Nghia Do ward, Cau Giay District, Hanoi)
          - Agenda: + Report on the operation of the BOD in FY 2019 and direction of the BOD in FY 2020;
+ Report of the Board of Management on the business result in FY 2019 and direction, mission, solution for FY 2020;
+ Appraisal report of the Supervisory Board;
+ Approve of the audited financial statement 2019;
+ Proposal for the business target for FY 2020, remuneration of the BOD and the Supervisory Board, selecting the auditing company and other issues;
+ Other contents.
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