INVITATION ty so bong da truc tiep FIRST GENERALSHAREHOLDERS’ MEETING OF VIGLACERA CORPORATION – JOINT STOCK COMPANY

INVITATION
ty so bong da truc tiep FIRST GENERALSHAREHOLDERS’ MEETING OF
VIGLACERA CORPORATION – JOINT STOCK COMPANY

ty so bong da truc tiep first general shareholders’ meeting organization committee of Viglacera Corporation – CTCP is pleased to announce:

1.Convening of ty so bong da truc tiep first general shareholders’ meeting of Viglacera Corporation – CTCP:

- Time: Open at 7:30 am on Wednesday, July 2^nd, 2014.

- Venue: Vietnam National Convention Center, My Dinh, Tu Liem, Hanoi.

2.Participants in ty so bong da truc tiep established general shareholders’ meeting:

- All ordinary shareholders or their authorised representatives, according to ty so bong da truc tiep Regulation on organizing ty so bong da truc tiep first general shareholders’ meeting of Viglacera Corporation – Joint stock company

- Shareholders who are unable to attend ty so bong da truc tiep Meeting can appoint a proxy to attend. ty so bong da truc tiep authorization must be made in written form, with signature confirmation (for individual shareholder) and signature and seal (for organizations, agencies).

3.Contents

- Report on ty so bong da truc tiep equitization process of ty so bong da truc tiep Corporation

- Approval on ty so bong da truc tiep Charter of organization and operation of ty so bong da truc tiep Joint stock company

- Voting members of ty so bong da truc tiep Board of Managements and Inspection Committee of ty so bong da truc tiep Joint stock company

- Report and approval on ty so bong da truc tiep 6-month business plan of 2014

- Approval on ty so bong da truc tiep remuneration of ty so bong da truc tiep Board of Managements and Inspection Committee.

- Approval on ty so bong da truc tiep selection of audit agency...

4.Registration

After receiving ty so bong da truc tiep invitation, please confirm shareholders’ attendance (or authorised representatives) to:

- Viglacera Corporation

- Address: Viglacera Tower, No. 1, Thang Long Avenue, Me Tri, Tu Liem, Hanoi.

- Tel: (84.4) 35536660 Fax: (84.4) 35536671

- ty so bong da truc tiep Meeting registration form, Board of Management nomination and election documents, ty so bong da truc tiep comments on ty so bong da truc tiep Drafting Charter and other issues should be sent to ty so bong da truc tiep above address and emailed todhcd@viglacera.com.vn, three daysbefore ty so bong da truc tiep Meeting.

5.Attached documents

- Regulation of ty so bong da truc tiep first general shareholders’ meeting (GSM) of Viglacera Corporation

- GSM agenda

- Authorization letter for ty so bong da truc tiep first general shareholders’ meeting

- Business plan ty so bong da truc tiep 2014

- Summary ty so bong da truc tiep Drafting Charter

- Submition for remuneration ty so bong da truc tiep Board ty so bong da truc tiep Managements and Inspection Committee

- ty so bong da truc tiep Meeting registration form

ON BEHALF ty so bong da truc tiep ORGANIZATION COMMITTEE

Note:

When attending ty so bong da truc tiep meeting, Shareholders please bringInvitation, documents attached to this InvitationandPeople’s identity card/ Business Registration Certificateto ty so bong da truc tiep organization committee for checking ty so bong da truc tiep status of shareholders and delivering documents. In ty so bong da truc tiep case of authorization, please fill out ty so bong da truc tiep authorization information follow ty so bong da truc tiep attached form.