VGC: BOD resolution on holding AGM 2020

    The Board resolution dated March 19, 2020, the Board of Directors of Viglacera Corporation - JSC approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 10, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: Notice later.

HOSE

>   VND: Record date for AGM 2020 (20/03/2020)

>   VPB: Explanation for the difference in financial statements before and after the audit (20/03/2020)

>   PNJ: Explanation for the fluctuation of business result (20/03/2020)

>   FUCVREIT: Record date for Annual General Meeting 2020 (20/03/2020)

>   MBS: Notice of record date for AGM 2020 (20/03/2020)

>   MBS: Notice of record date for AGM 2020 (20/03/2020)

>   VNDS: Decision on holding AGM 2020 (20/03/2020)

>   HCB: Change in time of holding the AGM 2020 (20/03/2020)

>   HSM: Explanation for the difference in financial statement of 2019 year on year (20/03/2020)

>   GTS: Financial Statement FY 2019 (holding company) (20/03/2020)