Notice of time, place and meeting documents of the 2026 Annual General Meeting of Shareholders

Viglacera Corporation - JSC discloses information regarding the organization of the 2026 Annual General Meeting of Shareholders (AGM) as follow: (Notice detail)

Time: 08:00 a.m, April 25, 2026

Place: 15th Floor, Viglacera Tower, No 1 Thang Long Avenue, Dai mo ward, Hanoi, Vietnam

Related documents:

1. Invitation letter

2. Confirmation of Attendance

3. Agenda of the 2026 Annual General Meeting of Shareholders