Invitation for ti so bong da truc tuyen 2018 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

INVITATION

FOR ti so bong da truc tuyen 2018 ANNUAL GENERAL SHAREHOLDERS’ MEETINGVIGLACERA CORPORATION – JSC

Dear:Shareholders

ti so bong da truc tuyen Organization Committee of 2018 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC has pleasure to inform:

1. ti so bong da truc tuyen 2018 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC

- Time: from 8:30 am, June 29^th, 2018

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

2. Participants of ti so bong da truc tuyen 2018 Annual General Shareholders’ Meeting:

- All regular shareholders who own ti so bong da truc tuyen shares or are authorized to represent ti so bong da truc tuyen shareholders holding shares of Viglacera Corporation JSC byJune 07^th, 2018.

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

3. Meeting Content

- ti so bong da truc tuyen meeting content will be attached follow this Invitation letter

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) 35536649Fax: (84.4) 35536671

Registration and authorization document (if any) are required to be sent to ti so bong da truc tuyen above addressbefore June 26^th, 2018. In case of authorization, please fill in ti so bong da truc tuyen authorization form as attached.

When attending ti so bong da truc tuyen meeting, shareholders or authorized persons are requested to bring along ti so bong da truc tuyen Invitation Letter, ti so bong da truc tuyen documents enclosed with this Invitation Letter and ti so bong da truc tuyen ID card / Business registration certificate so that ti so bong da truc tuyen Organizing Committee can check shareholder status and distribute documents.

5. Documents attached to ti so bong da truc tuyen Invitation

- Meeting contents

- Letter of Registration/Authorization

- Letter of Registration/Authorization by group

- Invitation