VGC: Board resolution on new record date for Annual General Meeting

The Board of Directors of Viglacera Corporation - JSC decided the following issues:

1)      To cancel the list of shareholders which was recorded by the Vietnam Securities Depository;

2)      To announce another record date to determine a list of shareholders to convene Annual General Meeting 2020:

-          Record date: June 01, 2020

-          Exercise ratio: 1:1 (01 share – 01 voting right)

-          Meeting time: June 19, 2020

-          Meeting venue: The Company will notify in invitation letters.

HOSE

>   VIP: Board resolution on new record date for Annual General Meeting (08/05/2020)

>   PC1: PC1 allowed to extend the time for holding AGM 2020 (08/05/2020)

>   PC1: Record date for Annual General Meeting 2020 (08/05/2020)

>   TCO: Record date for Annual General Meeting 2020 (08/05/2020)

>   PTL: Notice of the holding of Annual General Meeting 2020 (08/05/2020)

>   SMC: Record date for Annual General Meeting 2020 (08/05/2020)

>   TDC: Record date for Annual General Meeting 2020 (08/05/2020)

>   TDW: Record date for Annual General Meeting 2020 (08/05/2020)

>   TMT: Notice of the holding of Annual General Meeting 2020 (08/05/2020)

>   VTP: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)