VGC: Ammendment, supplement to the company's charter

Ammendment, supplement to the company's charter of Viglacera Corporation - JSC as follows: 

HOSE

>   TCO: Receiving a dispatch from SSC (19/06/2025)

>   DPM: Approving transactions with related parties (19/06/2025)

>   ABS: Signing audit agreement with NVA (19/06/2025)

>   MSN: SSC received documents on the change in foregin ownership (19/06/2025)

>   TMS: BOD resolution dated June 17, 2025 (19/06/2025)

>   DTA: Internal regulation on Management of the Company (19/06/2025)

>   DTA: Ammended Charter (19/06/2025)

>   DTA: Regulation on Operation of the BOD (19/06/2025)

>   TNI: Signing an audit service agreement (19/06/2025)

>   HVX: Signing an audit service agreement (19/06/2025)