Invitation for The 2016 Annual General Shareholders’ Meeting keo bong da

INVITATION FOR soi keo bong da 2016 ANNUAL GENERAL SHAREHOLDERS’ MEETING
VIGLACERA CORPORATION – JSC

Dear: Shareholders

soi keo bong da Organization Committee of 2016 Annual General Shareholders’ Meeting has pleasure to inform:

1. soi keo bong da 2016 Annual General Shareholders’ Meeting

- Time: from 08:30am, April 26th, 2016

- Venue: National Convention Center – My Dinh, Ha Noi.

2. Participants of soi keo bong da 2016 Annual General Shareholders’ Meeting:

- All regular shareholders who own soi keo bong da shares or are authorized to represent soi keo bong da shareholders holding shares of Viglacera Corporation JSC by March 15th, 2016 (in compliance with Regulations of 2016 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC).

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

3. Meeting Content

- Operation Report from Management Board in 2015;

- Business Report for 2015 and Business Plan for 2016;

- Report from Supervision Board on Business results of soi keo bong da Corporation, on Operation of Management Board, General Director in 2015 as well as plan for 2016;

- Approval of audited Financial Report for 2015 and selection of Auditing firm for 2016;

- Approval of profit distribution for 2015 and plan for 2016;

- Approval of compensation for Management Board and Supervision Board for 2015 and plan for 2016;

- Other issues under authority of General Shareholders’ Meeting.

4. Registration

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

Viglacera Corporation – JSC

- Address: 16th, 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 soi keo bong da above address three days prior to soi keo bong da Meeting.