VGC: BOD resolution on holding AGM 2022

The Board resolution dated March 08, 2022, the Board of Directors of Viglacera Corporation – JSC approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 30, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: from April 25, 2022 to April 29, 2022

-          Meeting venue: Notice later.

HOSE

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