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)