VGC: Notice of the holding of Annual General Meeting 2024

Notice of the holding of Annual General Meeting 2024 of Viglacera Corporation - JSC as follows:

HOSE

>   CTI: Record date for Annual General Meeting 2024 (03/04/2024)

>   MIG: Change of Head Office Address (03/04/2024)

>   EIN: Explanation of fluctuations in business results (03/04/2024)

>   NHH: Record date for Annual General Meeting 2024 (03/04/2024)

>   CC4: Explanation on the difference in business results over the same period last year (03/04/2024)

>   CAD: Explanation on the Financial Statements 2023 (03/04/2024)

>   AAA: Record date for Annual General Meeting 2024 (03/04/2024)

>   APH: Record date for Annual General Meeting 2024 (03/04/2024)

>   HLT: Financial Statement FY 2023 (holding company) (03/04/2024)

>   STH: Financial Statement FY 2023 (03/04/2024)