VGC: BOD resolution on the holding of AGM 2019
On May 15, 2019, the Board of Directors of Viglacera Corporation - JSC approved the holding of Annual General Meeting 2019 as follows:
- Record date: June 07, 2019
- Reason and purpose: to hold the 2019 Annual General Meeting of Shareholders
- Meeting time: from June 24, 2019 to June 28, 2019
- Meeting venue: Notice later.
HOSE
> NTC: Notice of meeting time of Annual General Meeting of Shareholders 2019 (03/06/2019)
> SZC: Sonadezi Chau Duc to invest more in Chau Duc Water Supply (03/06/2019)
> TTE: Change of the meeting date of Annual General Meeting (03/06/2019)
> DTA: Record date for the fiscal year 2018 AGM (03/06/2019)
> EIB: Holding the second 2019 AGM (03/06/2019)
> VGC: Notice of the holding of Annual General Meeting 2019 (03/06/2019)
> DBD: DBD allowed to extend the submission of financial statements (03/06/2019)
> TLG: Resolution on the AGM 2019 (03/06/2019)
> PVD: Annual Report 2018 (03/06/2019)
> TLG: Minutes on the AGM 2019 (03/06/2019)