VGC: Notice of the holding of Annual General Meeting 2023
Viglacera Corporation - JSC announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
Meeting date: 08:00am, May 11, 2023
Meeting venue: Floor 15, Viglacera building, 01 Thang Long high way, Me Tri ward, Nam Tu Liem district, Ha Noi city
For meeting documents, please visit Company’s website: www.viglacera.com.vn
HOSE
> LDG: LDG allowed to extend the submission of financial statements (18/04/2023)
> GVR: Board resolution on holding Annual General Meeting (18/04/2023)
> LHG: Supplement the materials of AGM 2023 via the website (18/04/2023)
> MBB: Change in the 52nd Business Registration Certificate (18/04/2023)
> SAB: Supplement the materials of AGM 2023 via the website (18/04/2023)
> DXS: Minutes & Resolution on the AGM 2023 (18/04/2023)
> DGC: Report on ownership change of Group of related foreign investors - Truong Ngoc Phuong (18/04/2023)
> BID: Change of branch address (18/04/2023)
> VCI: Change of company, branch, transaction office name (18/04/2023)
> SZL: Resolution on the AGM 2023 (18/04/2023)