The Board of Directors of Viglacera Corporation - JSC decided the following issues:

1)      To cancel the list of shareholders which was recorded by the Vietnam Securities Depository;

2)      To announce another record date to determine a list of shareholders to convene Annual General Meeting 2020:

-          Record date: June 01, 2020

-          Exercise ratio: 1:1 (01 share – 01 voting right)

-          Meeting time: June 19, 2020

-          Meeting venue: The Company will notify in invitation letters.