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

Dear:  Shareholders

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

1. soi keo bong da truc tiep 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 soi keo bong da truc tiep hom nay 2017 Annual General Shareholders’ Meeting:

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

- In case of inablity to participate in soi keo bong da truc tiep hom nay Meeting, shareholders can authorize to their representatives. This authorization must be in written as soi keo bong da truc tiep hom nay template enclosed with signature of soi keo bong da truc tiep 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 soi keo bong da truc tiep 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 soi keo bong da truc tiep hom nay Board of Management and Supervisory Board in 2016 and soi keo bong da truc tiep hom nay plan for 2017;

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

- Aprove soi keo bong da truc tiep hom nay distribution of profits in 2016 and soi keo bong da truc tiep hom nay plan for 2017;

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

- Approve soi keo bong da truc tiep hom nay amendment of soi keo bong da truc tiep hom nay Charter in accordance with soi keo bong da truc tiep hom nay provisions of soi keo bong da truc tiep hom nay Enterprise Law of 2014;

- Aprove soi keo bong da truc tiep 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 soi keo bong da truc tiep hom nay above address before 20 April 2017.

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

5. Documents attached to soi keo bong da truc tiep hom nay Invitation

- Registration for 2017 Annual General Shareholders’ Meeting

- Letter of Authorization for attending soi keo bong da truc tiep hom nay 2017 Annual General Shareholders’ Meeting

Attached documents:

2.