Vinh Hoan Corporation would like to announce to all shareholders:

Record date to finalize holders with attendance right at the Annual Shareholders Meeting 2018: March 30, 2018

1 share ownership will be entitled to 1 voting right at the Annual Shareholders Meeting

Time: 9am-12pm Friday, May 04 2018

Venue: Vinh Hoan Corporation – No. 30, National Highway 11, Cao Lanh Ward, Dong Thap Province, Vietnam (Meeting hall behind Vinh Hoan Collagen office)

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