Invitation for The 2018 Annual General Shareholders’ Meeting keo bong da

14:08 | 08/09/2025

INVITATION
FOR soi keo bong da 2018 ANNUAL GENERAL SHAREHOLDERS’ MEETING VIGLACERA CORPORATION – JSC

Dear:  Shareholders


soi keo bong da Organization Committee of 2018 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC has pleasure to inform:

1. soi keo bong da 2018 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC

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

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

2. Participants of soi keo bong da 2018 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 June 07th, 2018.

- 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 group or organization).

3. Meeting Content

- soi keo bong da 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 soi keo bong da above address before June 26th, 2018. In case of authorization, please fill in soi keo bong da authorization form as attached.

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

5. Documents attached to soi keo bong da Invitation

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