VGC: Resolution on the AGM 2023

Viglacera Corporation - JSC (VGC) announces the Resolution of the Annual General Meeting 2022 dated May 11, 2023 with the following contents:

HOSE

>   PHR: Record date for Annual General Meeting 2023 (15/05/2023)

>   PNC: Record date for Annual General Meeting 2023 (15/05/2023)

>   DRH: Record date for Annual General Meeting 2023 (15/05/2023)

>   KBC: Record date for Annual General Meeting 2023 (15/05/2023)

>   PDR: Record date for Annual General Meeting 2023 (15/05/2023)

>   ELC: Change in the content of business registration Certificate (15/05/2023)

>   LPB: Termination of Song Cau transaction office (15/05/2023)

>   BCM: Record date for Annual General Meeting 2023 (15/05/2023)

>   ABS: Record date for Annual General Meeting 2023 (15/05/2023)

>   PTL: Change in 19th Business Registration Certificate (15/05/2023)