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

1. Issuer: Viglacera Tuson JSC
2. Stock code: VTS
3. Par value: VND10,000/share
4. Record date: 24/02/2020
5. Ex-date: 21/02/2020
6. Reason:
     * Annual General Meeting of Shareholders for year 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 9.30am, 17/03/2020
          - Place: Tu Son Factory, Viglacera Tuson JSC, Dinh Bang Ward, Tu Son District, Bac Ninh Province 
          - Agenda: To be informed later in the invitation.

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