1. Issuer: Viglacera Thanglong JSC
2. Stock code: TLT
3. Par value: VND 10,000/share
4. Record date: 27/02/2023
5. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: (Expected) From March 21, 2023 to Arpil 10, 2023
- Place: Head Office of Viglacera Thanglong JSC, Phuc Thang Ward, Phuc Yen City, Vinh Phuc Province
- Agenda: Issues under the authority of General Meeting of Shareholders