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Thursday, December 26, 2024 1:18:54 AM - Markets closed
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VTL: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/23/2019 3:32:00 PM
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  • Name of the company: Thang Long Wine JSC
  • Stock code: VTL
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 35/05/2019
  • Ex-date: 29/05/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 06/2019
  • Place: Thang Long Wine JSC
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ profit distribution 2018, plan for 2019
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
 
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