Viglacera Tien Son JSC produces and trades various kinds of tiles. The Company's products include porcelain tiles, polished tile, rustic tile, ceramic tiles, marble and stone.

Board Resolution

<div> <div><label>Change in shareholding of principal shareholder (VIX Securities JSC)</label></div> <div>- Name of issuer: Viglacera Tien Son JSC<br> - Stock code: VIT<br> - Securities type: common stock<br> - Name of principal shareholder: VIX Securities JSC<br> - Number of shares held by the principal shareholder before transaction: 7,067,240 shares (14.13%)<br> - Number of shares acquired: 2,130,000 shares<br> - Total holding following transaction and total percentage following transaction: 9,197,240 shares (18.39%)<br> - Purpose of transaction: Increasing shareholding rate<br> - Date of transaction: 18/11/2024</div> </div>

Change in shareholding of principal shareholder (VIX Securities JSC)

Extraordinary General Mandate 2024

Financial Statements Quarter 3/2024

<div> <div><label>Notice of record date for EGM 2024</label></div> <div>1. Issuer: Viglacera Tien Son JSC<br> 2. Stock code: VIT<br> 3. Par value: VND10,000/share<br> 4. Record date: 14/10/2024<br> 5. Ex-date: 11/10/2024<br> 6. Reason:<br> * Extraordinary General Meeting 2024<br> - Exercise rate: 01 share - 01 voting rights<br> - Date: Expected between 07/11/2024 and 30/11/2024<br> - Place: Head office in Tien Son Industrial Zone, Tien Du District, Bac Ninh Province<br> - Agenda: Approving change in membership of the Board of Directors<br> </div> </div>

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52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
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Dividend (Yield)	0.00