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VGC: Board resolution on new record date for Annual General Meeting
HOSE - 5/8/2020 5:03:00 PM
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The Board of Directors of Viglacera Corporation - JSC decided the following issues:

1)      To cancel the list of shareholders which was recorded by the Vietnam Securities Depository;

2)      To announce another record date to determine a list of shareholders to convene Annual General Meeting 2020:

-          Record date: June 01, 2020

-          Exercise ratio: 1:1 (01 share – 01 voting right)

-          Meeting time: June 19, 2020

-          Meeting venue: The Company will notify in invitation letters.

 

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