Public Disclosure

Viet Brand Invest Joint Stock Company would like to send to Shareholders the notice of the record date to attend the Annual General Meeting of Shareholders in 2016 as follows:  

Name of issuer: Viet Brand Invest Joint Stock Company 

Name of Stock: Viet Brand Invest Joint Stock Company Stock 

Stock code: ABR

ISIN Code: VN000000ABR6

Face value: 10,000 dong

Type of stock: Common stock  

Record date: April 14, 2017 

Meeting time: 9:00 am April 29, 2017  

Meeting content: 

+ Report on 2016 business results and production and business plan in 2017;
+ Report on activities of the Board of Supervisors in 2016 and the plan for 2017;
+ Report on the Board of Directors' activities in 2016 and the 2017 plan;
+ Approve the audited 2016 financial statements of the Company;
+ Plan of using profits, setting up funds and dividends in 2016 and expected in 2017;
+ Approve the compensation of the Board of Directors, the Supervisory Board in 2016 and the payment plan in 2017;
+ Selecting an auditor to audit the 2017 financial statements;
+ Progress report, stock listing plan;
+ Collecting shareholders' opinion on the right to sign economic contracts (purchasing contracts, sales contracts & investment cooperation contracts) for the General Director in 2017;
+ Collecting shareholders' opinion about dismissing, electing additional members of the Board of Directors;
+ Collecting shareholders' opinion on dismissing, electing additional members of Supervisory Board;
+ Gathering shareholders opinions on amendments and supplements to the charter in accordance with the provisions of the Enterprise Law, the Securities Law and current regulations of the State.

Participants:  

All shareholders named in the list of shares owned by the Company at the time of closing the list. Shareholders who cannot attend the meeting may authorize others to attend, the authorization must be made in writing (according to the Company's form).  

Execution ratio: 1 share - 1 voting right

Best regards!

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