Invitation for ty so bong da 2017 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

INVITATION FOR ty so bong da 2017 ANNUAL GENERAL SHAREHOLDERS’ MEETING VIGLACERA CORPORATION – JSC

Dear:Shareholders

ty so bong da Organization Committee of 2017 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC has pleasure to inform:

1. ty so bong da 2017 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC

- Time: from 8:00 am, April 25^th, 2017

- Venue: National Convention Center, Me Tri, Nam Tu Liem , Ha Noi.

2. Participants of ty so bong da 2017 Annual General Shareholders’ Meeting:

- All regular shareholders who own ty so bong da shares or are authorized to represent ty so bong da shareholders holding shares of Viglacera Corporation JSC byMarch 31, 2017.

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

3. Meeting Content

- Report on Business Result in 2016 (following ty so bong da result audited by AASC Co.Ltd) and Business Plan, Investment Plan for 2017;

- Approve business reorganization and business innovation at Parent company, Subsidiaries and affiliates;

- Approve remuneration of ty so bong da Board of Management and Supervisory Board in 2016 and ty so bong da plan for 2017;

- Approve plan for issuing shares under ty so bong da optional program for employees in 2017 (ESOP 2017)

- Aprove ty so bong da distribution of profits in 2016 and ty so bong da plan for 2017;

- Report on ty so bong da progress of using capital from ty so bong da issuance of 42,500,000 shares to increase ty so bong da charter capital of Corporation from 2,645 billion VND to 3,070 billion VND

- Approve ty so bong da amendment of ty so bong da Charter in accordance with ty so bong da provisions of ty so bong da Enterprise Law of 2014;

- Aprove ty so bong da selection of Auditors Financial Report for 2017;

- Other issues under authority of General Shareholders’ Meeting.

4. Registration

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

Viglacera Corporation – JSC

Address: 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 above addressbefore 20 April 2017.

When attending ty so bong da meeting, shareholders are requested to bring along ty so bong da Invitation Letter, ty so bong da documents enclosed with this Invitation Letter and ty so bong da ID card / Business registration certificate so that ty so bong da Organizing Committee can check shareholder status and distribute documents. In case of authorization, please fill in ty so bong da authorization form as attached.

5. Documents attached to ty so bong da Invitation

- Registration for 2017 Annual General Shareholders’ Meeting

- Letter of Authorization for attending ty so bong da 2017 Annual General Shareholders’ Meeting

Attached documents:

1. Letter of Registration/Authorization

2. Letter of Registration/Authorization by group