VGC: Notice of the holding of Annual General Meeting 2019

Viglacera Corporation - JSC announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: June 07, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: from June 24, 2019 to June 28, 2019

-       Meeting venue: will be notice later

HOSE

>   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)

>   HFS: Cancel the list of the shareholders having right to attend Annual General meeting of Shareholders 2019 of the Company (31/05/2019)

>   PIC: The meeting time of Annual General Meeting of Shareholders 2019 (31/05/2019)

>   KOS: Financial Statement FY 2018 (corrected version) (31/05/2019)

>   KOS: Financial Statement FY 2017 (corrected version) (31/05/2019)

>   SD5: Change in Business Registration Certificate (31/05/2019)

>   CT3: Notice of record date for AGM 2019 (31/05/2019)