Invitation for ty so bong da hom nay 2023 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

INVITATION TO ty so bong da hom nay 2023 ANNUAL GENERAL MEETING
VIGLACERA CORPORATION – JSC

To: Shareholders

ty so bong da hom nay Viglacera Corporation – JSC.

Address: 16^th& 17^thfloor, Viglacera Tower, No 1 Thang Long Avenue, Me Tri Ward, Nam Tu Liem District, Ha Noi, Vietnam.

Enterprise identification number: 0100108173

Kindly inform:

1.Respectfully invites shareholders of Viglacera Corporation – JSC to attend ty so bong da hom nay 2023 Annual General Meeting of Shareholders. Details are as follows:

- Time: from 8a.m,May 11^th, 2023

- Venue: 15^thfloor, Viglacera Tower, No 1 Thang Long Avenue, Me Tri Ward, Nam Tu Liem District, Ha Noi, Vietnam.

2. Participants of ty so bong da hom nay 2022 Annual General Meeting of Shareholders

- All shareholders who own any share of Viglacera Corporation – JSC and are named in ty so bong da hom nay register of shareholders closed onApril 12^th, 2023provided by Vietnam Securities Depository (hereinafter called “List of registered shareholders”) or legally authorized representative of ty so bong da hom nay shareholder named in ty so bong da hom nay List of registered shareholders.

- In case of being unable to participate in this Meeting, ty so bong da hom nay shareholder named in ty so bong da hom nay List of registered shareholders can authorize representative(s) to attend. This authorization must be executed in writing, in accordance with ty so bong da hom nay Vietnamese law and regulation, with signature and full name (for individual shareholder), or with valid signature and seal (for organizations, agencies).

- Individual, organization being authorized as representative to participate in this Meeting must present ty so bong da hom nay authorization letter during attending register before entering in ty so bong da hom nay meeting room.

3. Meeting agenda

Aproval of ty so bong da hom nay Board of Directors, Board of Management, Board of Supervisors’ reports; Board of Directors' proposals to ty so bong da hom nay 2023’ Annual General Meeting; and other contents.

(ty so bong da hom nay detailed agenda is enclosed with this Invitation)

4. Registration

In order to make ty so bong da hom nay best preparation, planning and service ty so bong da hom nay meeting, after receiving this Invitation, please kindly confirm your attendance (or authorization) by sending ty so bong da hom nay Confirmation letter of attendance by mail or scan version by emailnot later than April 28^th, 2023 to:

Viglacera Corporation – JSC

Address: 17^thfloor, Viglacera Tower, No. 1 Thang Long Avenue, Me Tri Ward, Nam Tu Liem District, Ha Noi, Vietnam.

Phone: (84)24.3553.6649; (84)33.261.9868; Email: dhcd@viglacera.com.vn

ty so bong da hom nay foreign shareholders, please contact: (84)33.261.9868.

Upon arrival to ty so bong da hom nay Meeting, Shareholders or Authorized representatives are requested to present ty so bong da hom nay Invitation letter and documents proving ty so bong da hom nay shareholder capacity as directed in ty so bong da hom nay Confirmation letter of attendance for ty so bong da hom nay Organization Committee to check shareholder’ status and deliver materials.