Vingroup Joint Stock Company would like to notify all shareholders of the registration deadline for exercising their voting right by written ballot as follows:
- Company Name: Vingroup Joint Stock Company
- Head Office: No. 7, Bang Lang 1 Street, Vinhomes Riverside Eco-Urban Area, Viet Hung Ward, Long Bien District, Hanoi
- Telephone Number: (84-4) 3974 9999
- Fax: (84-4) 3974 8888
- Name of stock: Shares of Vingroup Joint Stock Company
- Stock Code: VIC
- ISIN Code: VN000000VIC9
- Par value: VND10,000
- Stock Exchange: HOSE
- Type of stock: Ordinary shares
- Registration deadline: 21 November 2016
- Reason and purpose: To obtain votes by written ballot
- Ratio: 1:1 (1 share entitles its holder to 1 vote)
- Tentative schedule: From 25 November 2016 to 31 December 2016
- Venue: Head Office of Vingroup Joint Stock Company
- Matters to be voted: to approve matters under the authority of the General Shareholders’ Meeting.
General Director
(signed)
DUONG THI MAI HOA
