VGC: Notice of record date for a ballot

1. Issuer: Viglacera Corporation
2. Stock code: VGC
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 10/02/2017
6. Ex-date: 09/02/2017
7. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting rights
          - Content of the ballot: Some issues fall within competence of General Meeting of Shareholders
          - Expected exercise date: From 16/02/2017 to 06/03/2017

HNX

>   ONE: Annual Corporate Governance Report 2016 (23/01/2017)

>   VOC: Board Resolution (23/01/2017)

>   PXL: Annual Corporate Governance Report 2016 (23/01/2017)

>   SB1: Board Resolution (23/01/2017)

>   TVM: Annual Corporate Governance Report 2016 (23/01/2017)

>   HTP: Board resolution (23/01/2017)

>   VTC: Notice of the loans (23/01/2017)

>   HJS: Annual Corporate Governance Report 2016 (23/01/2017)

>   POT: Annual Corporate Governance Report 2016 (23/01/2017)

>   LM7: Annual Corporate Governance Report 2016 (23/01/2017)