Invitation for ty so bong da hom nay 2016 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

INVITATION FOR ty so bong da hom nay 2016 ANNUAL GENERAL SHAREHOLDERS’ MEETING
VIGLACERA CORPORATION – JSC

Dear: Shareholders

ty so bong da hom nay Organization Committee of 2016 Annual General Shareholders’ Meeting has pleasure to inform:

1. ty so bong da hom nay 2016 Annual General Shareholders’ Meeting

- Time: from 08:30am, April 26th, 2016

- Venue: National Convention Center – My Dinh, Ha Noi.

2. Participants of ty so bong da hom nay 2016 Annual General Shareholders’ Meeting:

- All regular shareholders who own ty so bong da hom nay shares or are authorized to represent ty so bong da hom nay shareholders holding shares of Viglacera Corporation JSC by March 15th, 2016 (in compliance with Regulations of 2016 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC).

- In case of inablity to participate in ty so bong da hom nay Meeting, shareholders can authorize to their representatives. This authorization must be in written (as ty so bong da hom nay template enclosed) with signature of ty so bong da hom nay principal (for individual shareholders) and with signature and seal (for a group or organization).

3. Meeting Content

- Operation Report from Management Board in 2015;

- Business Report ty so bong da hom nay 2015 and Business Plan ty so bong da hom nay 2016;

- Report from Supervision Board on Business results of ty so bong da hom nay Corporation, on Operation of Management Board, General Director in 2015 as well as plan for 2016;

- Approval ty so bong da hom nay audited Financial Report for 2015 and selection ty so bong da hom nay Auditing firm for 2016;

- Approval ty so bong da hom nay profit distribution for 2015 and plan for 2016;

- Approval ty so bong da hom nay compensation for Management Board and Supervision Board for 2015 and plan for 2016;

- Other issues under authority ty so bong da hom nay General Shareholders’ Meeting.

4. Registration

After receiving invitation letter, shareholders are required to sent their participation confirmation (or authorization) to:

Viglacera Corporation – JSC

- Address: 16th, 17th floor, Viglacera Tower, No. 1 Thang Long Avenue, Me Tri Ward, Nam Tu Liem District, Ha Noi.

- Telephone: (84.4) 35536649 Fax: (84.4) 35536671

Registration is required to be sent to ty so bong da hom nay above address three days prior to ty so bong da hom nay Meeting.