Invitation for ty so bong da 2019 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

INVITATION

FOR ty so bong da 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS VIGLACERA CORPORATION – JSC

To: Shareholders

Viglacera Corporation – JSC has pleasure to inform you:

1. Organization of ty so bong da 2019 Annual General Meeting Of Shareholders of Viglacera Corporation – JSC

- Date and time: 7:30a.m, June 26th, 2019

- Venue: Festivities hall (1st floor), National Convention Center, Thang Long Avenue, Me Tri Ward, Nam Tu Liem District, Ha Noi.

2. Participants of ty so bong da 2019 Annual General Meeting Of Shareholders:

- All common shareholders who own shares or are authorized to represent ty so bong da shareholders holding shares of Viglacera Corporation - JSC byJune 07th, 2019.

- In case of not being able to attend ty so bong da Meeting, shareholders can authorize to their representatives. This authorization must be in written as ty so bong da enclosed template, with signature (for individual shareholders) and with signature and seal (for organization, agency).

3. Meeting Agenda:

Approval for ty so bong da reports of ty so bong da Board of Management, Board of Directors, Supervisory Board; Proposal of ty so bong da Board of Management to ty so bong da General Meeting Of Shareholders; Approval ty so bong da Amendment for ty so bong da Organization and Operation Charter, Corporate Governance Statute; Election of ty so bong da Board of Management, Supervisory Board for ty so bong da second term of office (2019-2024); and other contents.

(ty so bong da detail agenda is enclosed with this Invitation).

4. Registration

After receiving this Invitation, please confirm your attendance (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.

- Phone: (84) 909640511; (84) 913203869; (84) 989201330.

Foreign shareholders please contact: (84) 909640511

- Fax: (84.24) 35536671.

Confirmation and authorization document (if any) are required to be sent to ty so bong da above addressbefore June 24th, 2019. In case of authorization, please fill in ty so bong da authorization form as attached.

Upon arrival, shareholders or authorized persons are requested to show ty so bong da Invitation, ty so bong da documents enclosed with this Invitation and ty so bong da ID/ Business registration certificate so that ty so bong da Organization Committee can check shareholder status and deliver documents.

5. Documents enclosed to ty so bong da Invitation:

- Meeting contents

- Letter of Registration/Authorization

- Letter of Registration/Authorization by group

- Invitation