VIT: Notice of record date for Annual General Meeting of Shareholders for year 2020

1. Issuer: Viglacera Tien Son JSC
2. Stock code: VIT
3. Par value: VND10,000/share
4. Record date: 25/02/2020
5. Ex-date: 24/02/2020
6. Reason: Annual General Meeting of Shareholders for year 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected from 16/3/2020 to 16/4/2020
          - Place: Viglacera Tien Son JSC, Tien Son Industrial Zone, Tien Du District, Bac Ninh Province
          - Agenda:
+ Approve the 2019 financial statement;
+ Other contents within the authority of the General Meeting of Shareholders.

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