Invitation for The 2023 Annual General Shareholders’ Meeting keo bong da
INVITATION TO truc tiep bong da keo nha cai 2023 ANNUAL GENERAL MEETINGVIGLACERA CORPORATION – JSC
To: Shareholders
truc tiep bong da keo nha cai Viglacera Corporation – JSC.
Address: 16th & 17th floor, 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 truc tiep bong da keo nha cai 2023 Annual General Meeting of Shareholders. Details are as follows:
- Time: from 8a.m, May 11th, 2023
- Venue: 15th floor, Viglacera Tower, No 1 Thang Long Avenue, Me Tri Ward, Nam Tu Liem District, Ha Noi, Vietnam.
2. Participants of truc tiep bong da keo nha cai 2022 Annual General Meeting of Shareholders
- All shareholders who own any share of Viglacera Corporation – JSC and are named in truc tiep bong da keo nha cai register of shareholders closed on April 12th, 2023 provided by Vietnam Securities Depository (hereinafter called “List of registered shareholders”) or legally authorized representative of truc tiep bong da keo nha cai shareholder named in truc tiep bong da keo nha cai List of registered shareholders.
- In case of being unable to participate in this Meeting, truc tiep bong da keo nha cai shareholder named in truc tiep bong da keo nha cai List of registered shareholders can authorize representative(s) to attend. This authorization must be executed in writing, in accordance with truc tiep bong da keo nha cai 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 truc tiep bong da keo nha cai authorization letter during attending register before entering in truc tiep bong da keo nha cai meeting room.
3. Meeting agenda
Aproval of truc tiep bong da keo nha cai Board of Directors, Board of Management, Board of Supervisors’ reports; Board of Directors' proposals to truc tiep bong da keo nha cai 2023’ Annual General Meeting; and other contents.
(truc tiep bong da keo nha cai detailed agenda is enclosed with this Invitation)
4. Registration
In order to make truc tiep bong da keo nha cai best preparation, planning and service truc tiep bong da keo nha cai meeting, after receiving this Invitation, please kindly confirm your attendance (or authorization) by sending truc tiep bong da keo nha cai Confirmation letter of attendance by mail or scan version by email not later than April 28th, 2023to:
Viglacera Corporation – JSC
Address: 17th floor, 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
For foreign shareholders, please contact: (84)33.261.9868.
Upon arrival to truc tiep bong da keo nha cai Meeting, Shareholders or Authorized representatives are requested to present truc tiep bong da keo nha cai Invitation letter and documents proving truc tiep bong da keo nha cai shareholder capacity as directed in truc tiep bong da keo nha cai Confirmation letter of attendance for truc tiep bong da keo nha cai Organization Committee to check shareholder’ status and deliver materials.