VGC: Record date for AGM 2019

On May 31, 2019, the Hochiminh Stock Exchange issued Announcement No.799/TB-SGDHCM about the record date of Viglacera Corporation – JSC as follows:

-   Ex-right date: June 06, 2019

-   Record date:  June 07, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

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

-   Meeting venue: Notice later.

HOSE

>   AMD: Holding 2019 AGM (04/06/2019)

>   LTC: Notice of record date for General Meeting of Shareholders 2019 (04/06/2019)

>   VHG: Notice of record date for General Meeting of Shareholders 2019 (04/06/2019)

>   CHS: Notice of record date for AGM 2019 (03/06/2019)

>   HFS: Decision and Notice on adjusting the record date for the list of shareholders for Annual General Meeting of Shareholders 2019 (03/06/2019)

>   EIC: Notice about date of holding Annual General Meeting of Shareholders 2019 (03/06/2019)

>   SDP: Financial Statement FY 2018 (03/06/2019)

>   APF: Financial Statement Quarter 1/2019 (03/06/2019)

>   ACV: Financial Statement Quarter 1/2019 (03/06/2019)

>   STB: Change of Branch &Transaction Office Address and Name (03/06/2019)