VIT: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Viglacera Tien Son JSC

-       Stock code: VIT

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 01/03/2017

-       Ex-date: 28/02/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: from 27/03/2017 to 30/04/2017

-       Place: Head office of Viglacera Tien Son JSC, Tien Son industrial zone, Tien Du, Bac Ninh

-       Agenda: Audited financial report 2016 and other issues.

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