VTL: Notice of record date for Annual General Meeting of Shareholders 2020
VTL: Notice of record date for Annual General Meeting of Shareholders 2020
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.
HNX