VIT: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Viglacera Tien Son JSC
2. Stock code: VIT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 14/01/2015
6. Ex-date: 12/01/2014
7. Reasons:
     *Annual General Meeting of Shareholders 2015:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Viglacera Tien Son JSC, Tien Son Industrial Zone, Tien Du district, Bac Ninh province
          - Agenda: + 2014 Financial Statement
                         + Other issues

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