Invitation for The 2017 Annual General Shareholders’ Meeting keo bong da

Dear:  Shareholders

ty le keo bong da hom nay Organization Committee of 2017 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC has pleasure to inform:

1. ty le keo bong da hom nay 2017 Annual General Shareholders’ Meeting of Viglacera Corporation – JSC

- Time: from 8:00 am, April 25th, 2017

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

2. Participants of ty le keo bong da hom nay 2017 Annual General Shareholders’ Meeting:

- All regular shareholders who own ty le keo bong da hom nay shares or are authorized to represent ty le keo bong da hom nay shareholders holding shares of Viglacera Corporation JSC by March 31, 2017.

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

3. Meeting Content

- Report on Business Result in 2016 (following ty le keo bong da hom nay result audited by AASC Co.Ltd) and Business Plan, Investment Plan for 2017;

- Approve business reorganization and business innovation at Parent company, Subsidiaries and affiliates;

- Approve remuneration of ty le keo bong da hom nay Board of Management and Supervisory Board in 2016 and ty le keo bong da hom nay plan for 2017;

- Approve plan for issuing shares under ty le keo bong da hom nay optional program for employees in 2017 (ESOP 2017)

- Aprove ty le keo bong da hom nay distribution of profits in 2016 and ty le keo bong da hom nay plan for 2017;

- Report on ty le keo bong da hom nay progress of using capital from ty le keo bong da hom nay issuance of 42,500,000 shares to increase ty le keo bong da hom nay charter capital of Corporation from 2,645 billion VND to 3,070 billion VND

- Approve ty le keo bong da hom nay amendment of ty le keo bong da hom nay Charter in accordance with ty le keo bong da hom nay provisions of ty le keo bong da hom nay Enterprise Law of 2014;

- Aprove ty le keo bong da hom nay selection of Auditors Financial Report for 2017;

- Other issues under authority of General Shareholders’ Meeting.

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) 35536649                                Fax: (84.4) 35536671

  Registration is required to be sent to ty le keo bong da hom nay above address before 20 April 2017.

  When attending ty le keo bong da hom nay meeting, shareholders are requested to bring along ty le keo bong da hom nay Invitation Letter, ty le keo bong da hom nay documents enclosed with this Invitation Letter and ty le keo bong da hom nay ID card / Business registration certificate so that ty le keo bong da hom nay Organizing Committee can check shareholder status and distribute documents. In case of authorization, please fill in ty le keo bong da hom nay authorization form as attached.

5. Documents attached to ty le keo bong da hom nay Invitation

- Registration for 2017 Annual General Shareholders’ Meeting

- Letter of Authorization for attending ty le keo bong da hom nay 2017 Annual General Shareholders’ Meeting

Attached documents:

2.