CÔNG TY CỔ PHẦN XÂY DỰNG VÀ ĐẦU TƯ VISICONS

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Email: vc6@visicons.com.vn

Documents for the Annual General Meeting of Shareholders 2019.

Date: March 25, 2019.

Dear:

- Shareholders of VISICONS Construction and Investment Joint Stock Company.

Visicons Construction and Investment Joint Stock Company will hold the 2019 Annual General Meeting of Shareholders on March 26, 2019. The agenda and documents for the meeting are attached with the following:

1. Working regulations of the Annual General Meeting of Shareholders in 2019. (Vietnamese)

2. Agenda of the Annual General Meeting of Shareholders 2019. (Vietnamese)

3. Report of the Board of Management on business results in 2018 and business plan in 2019. (Vietnamese)

4. Trich 2018 Financial Statements audited for the year ended 31/12/2018. (Vietnamese)

5. Report of the Board of Directors submitted to the General Meeting of Shareholders. (Vietnamese)

6. Report of the Supervisory Board submitted to the General Meeting of Shareholders. (Vietnamese)

♦ Statement of Auditing Unit introduction for fiscal year 2019. (Vietnamese)

7. Statement of Profit Distribution Plan for 2018 .. (Vietnamese)

♦ Statement of Dividend Payment for 2018. (Vietnamese)

♦ Statement of remuneration for the Board of Directors and the Supervisory Board in 2018 and plan for 2019. (Vietnamese)

8. Proposal on the Establishment Policy of 02 Subsidiaries and Establishment of Representative Office in Ho Chi Minh City. (Vietnamese)

9. Proposal on amendments and supplements to the Charter on Organization and Operation of the Company. (Vietnamese)

10. Regulation on election of additional members of the Board of Directors and Supervisory Board for the term 2015-2020. (Vietnamese)

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