VGC: Approved the record date to hold AGM 2023
The Board resolution dated March 20, 2023, the BOD of Viglacera Corporation - JSC approved the record date to hold the Annual General Meeting 2023 as follows:
- Record date: April 12, 2023
- Exercise ratio: 1:1 (01 share - 01 voting right)
- Meeting time: from May 08, 2023 to May 12, 2023
- Meeting venue: Notice later.
HOSE
> VAF: Holding AGM 2023 (22/03/2023)
> MDG: Information on the materials of AGM 2023 via the website (22/03/2023)
> STG: Resolution of General Meeting of Shareholders (22/03/2023)
> TVS: Adjustment of Explanation for the financial statements in Q4.2022 (22/03/2023)
> HAH: Information on the materials of AGM 2023 via the website (22/03/2023)
> EIB: Information on the materials of AGM 2023 via the website (22/03/2023)
> VHM: Explanation for the audited financial statements in 2022 (22/03/2023)
> HOSE : Foreign Investors Shareholding Data 21 Mar 2023 (21/03/2023)
> VHM: Transfer of contributed capital in subsidiaries (21/03/2023)
> SAM: Change in 30th Business Registration Certificate (21/03/2023)