Invitation for The 2023 Annual General Shareholders’ Meeting keo bong da

INVITATION TO keo bong da  2023 ANNUAL GENERAL MEETING
VIGLACERA CORPORATION – JSC

To:  Shareholders

keo bong da 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 keo bong da 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 keo bong da 2022 Annual General Meeting of Shareholders

- All shareholders who own any share of Viglacera Corporation – JSC and are named in keo bong da register of shareholders closed on April 12th, 2023 provided by Vietnam Securities Depository (hereinafter called “List of registered shareholders”) or legally authorized representative of keo bong da shareholder named in keo bong da List of registered shareholders.

- In case of being unable to participate in this Meeting, keo bong da shareholder named in keo bong da List of registered shareholders can authorize representative(s) to attend. This authorization must be executed in writing, in accordance with keo bong da 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 keo bong da authorization letter during attending register before entering in keo bong da meeting room.

3. Meeting agenda

Aproval of keo bong da Board of Directors, Board of Management, Board of Supervisors’ reports; Board of Directors' proposals to keo bong da 2023’ Annual General Meeting; and other contents.

(keo bong da detailed agenda is enclosed with this Invitation)

4. Registration

In order to make keo bong da best preparation, planning and service keo bong da meeting, after receiving this Invitation, please kindly confirm your attendance (or authorization) by sending keo bong da 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 keo bong da Meeting, Shareholders or Authorized representatives are requested to present keo bong da Invitation letter and documents proving keo bong da shareholder capacity as directed in keo bong da Confirmation letter of  attendance for keo bong da Organization Committee to check shareholder’ status and deliver materials.