VGC: BOD resolution on the record date to hold AGM 2021

The Board resolution dated March 10, 2021, the Board of Directors of Viglacera Corporation - JSC approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 01, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected from April 27, 2021 to April 29, 2021

-          Meeting venue: Notice later.

HOSE

>   TRA: Information on the documents of AGM 2021 via the website (11/03/2021)

>   VRC: BOD resolution on holding AGM 2021 (11/03/2021)

>   TGG: BOD resolution on holding AGM 2021 (11/03/2021)

>   HVX: Notice of record date for AGM 2021 (11/03/2021)

>   PTC: Board resolution on holding annual general meeting (11/03/2021)

>   TCM: Approving the target of the year 2021 to submit to the General Meeting of Shareholders (11/03/2021)

>   KOS: Board resolution on the postponement of annual general meeting (10/03/2021)

>   DNSC: Resolution on the AGM 2021 (10/03/2021)

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 3) (10/03/2021)

>   CTF: BOD resolution on holding AGM 2021 (10/03/2021)