VGC: BOD resolution on the holding of AGM 2019

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VGC: BOD resolution on the holding of AGM 2019

HSX - 6/3/2019 4:35:00 PM

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On May 15, 2019, the Board of Directors of Viglacera Corporation - JSC approved the holding of Annual General Meeting 2019 as follows:

- Record date: June 07, 2019

- Reason and purpose: to hold the 2019 Annual General Meeting of Shareholders

- Meeting time: from June 24, 2019 to June 28, 2019

- Meeting venue: Notice later.

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