VTS: Notice of record date for AGM 2018

1. Issuer: Viglacera Tuson JSC
2. Stock code: VTS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/01/2018
6. Ex-date: 16/01/2018
7. Reasons:
     * General Meeting of Shareholders in 2018
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 9h30 on 24/03/2018
          - Place: Tu Son Factory - Viglacera Tu Son Joint Stock Company, Dinh Bang Ward, Tu Son Town, Bac Ninh Province
          - Agenda: In accordance with the law and company's charter, will inform later in details.
    

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