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

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

Dear:  Shareholders

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

1. ty le 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 ty le keo bong da 2018 Annual General Shareholders’ Meeting:

- All regular shareholders who own ty le keo bong da shares or are authorized to represent ty le keo bong da shareholders holding shares of Viglacera Corporation JSC by June 07th, 2018.

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

3. Meeting Content

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

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

5. Documents attached to ty le keo bong da Invitation

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