Announcement of holding the Annual General Meeting of Shareholders in 2022; Disclosure of information on documents of the 2022 Annual General Meeting of Shareholders

Date: March 17, 2022

Dear:

- State Securities Committee;

- Hanoi Stock Exchange;

- Vietnam Securities Depository Center;

- Shareholders of Visicons Construction and Investment Joint Stock Company.

Joint Stock Company Visicons Construction and Investment Announcement of holding the Annual General Meeting of Shareholders  in 2022 and  Disclosure of information on documents of the Annual General Meeting of Shareholders in 2022

Attachments:

1. Agenda of the General Meeting of Shareholders Annual 2022

2. Working Regulations

3. Proposal: Agenda of Annual General Meeting of Shareholders 2022

4. Report of the Board of Directors

5 . Report of the Executive Board

6. Report of the Supervisory Board

7. Report No. 11: Remuneration for the Board of Directors and Board of Supervisors in 2021 and the plan for 2022

8. Report No. 12: Proposed profit distribution in 2022

9 . Proposal No. 15: Regarding the plan to issue shares to pay dividends in 2021

10. Proposal No. 17: Proposing the General Meeting of Shareholders to approve the selection of an independent auditing company to audit the financial statements in 2022

11. Report No. 16 Approval of the Charter on Organization and Operation  of VISICON JSC and the draft Charter

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