VGC: Record date to collect shareholders' opinion in writing

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VGC: Record date to collect shareholders' opinion in writing

HSX - 12/10/2019 2:59:00 PM

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On December 09, 2019, Viglacera Corporation – JSC announces the record date to collect shareholders' opinion in writing as follows:

- Record date: January 02, 2020

Reason & purpose: to collect shareholders’ opinion in writing to approve the plan for capital increase.
Content:

Exercise ratio: 01 share – 01 voting right
Time of implementation: expected from January 08, 2020 to 16:00 February 04, 2020
Meeting venue: Floor 16^th&17^th, Viglacera Building, 1 Thang Long Boulevard, Me Tri, Nam Tu Liem, Ha Noi.

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