Invitation for xem keo bong da 2015 Annual General Shareholders' Meeting

INVITATION FOR xem keo bong da 2015 ANNUAL GENERAL SHAREHOLDERS’ MEETING
VIGLACERA CORPORATION – JSC

Dear: Shareholders

xem keo bong da Organization Committee of 2015 Annual General Shareholders’ Meeting has pleasure to inform:

1. xem keo bong da 2015 Annual General Shareholders’ Meeting

- Time: from 07:30am, April 20th, 2015

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

2. Participants of xem keo bong da 2015 Annual General Shareholders’ Meeting:

- All common/regular shareholders or people who are authorized to represent xem keo bong da shareholders owning/holding/possessing stocks/shares of Viglacera Corporation JSC ……. March 20th, 2015 (in compliance with Regulations of 2015 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC).

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

- In case of shares are transferred in xem keo bong da period from date of completion of shareholders list to xem keo bong da opening day of xem keo bong da General Shareholders’ Meeting, xem keo bong da transferee has xem keo bong da right to attend xem keo bong da General Shareholders’ Meeting to replace xem keo bong da transferor correspondence with xem keo bong da number of transferred shares.

3. Meeting Content

- Report from Management Board for xem keo bong da last 6 months of 2014;

- Business Report for xem keo bong da last 6 months of 2014 and Business Plan for 2015;

- Report from Supervisor Board on Business results of xem keo bong da Corporation, xem keo bong da management by Management Board, General Director for xem keo bong da last 6 months of 2014 as well as plan for 2015;

- Approval of audited Financial Report for xem keo bong da last 6 months of 2014 and selection for Auditing firm for 2015;

- Approval of profit distribution for xem keo bong da last 6 months of 2014 and plan of 2015;

- Approval of remuneration for Management Board and Board of Supervisors for xem keo bong da last 6 months of 2014 and plan of 2015;

- 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 xem keo bong da above address three days prior to xem keo bong da Meeting.

5. Documents attached to xem keo bong da Invitation

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