VTA: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: VITALY JSC
2. Stock code: VTA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/03/2017
6. Ex-date: 16/03/2017
7. Reason: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 21/04/2017.
          - Place: N1 Street, Binh Chuan Industrial Park, Binh Chuan Ward, Thuan An Town, Binh Duong Province.
          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Other issues.

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