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Saturday, January 11, 2025 7:56:11 PM - Markets closed
VN-INDEX 1,230.48 -15.29/-1.23%
HNX-INDEX 219.49 -2.45/-1.10%
UPCOM-INDEX 92.15 -0.94/-1.01%
VGC: Resolution on the EGM
HOSE - 9/13/2022 9:05:00 PM
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Viglacera Corporation - JSC announces Resolution of EGM as follows:

  1. Approving to the 2022 dividend payment in cash: 10% of charter capital in 2022.
  2. Approving to invest in Dominica.
  3. Approving to adjust the remuneration of the Board of Supervisors in 2022.
  4. Approving the resignation of Mr. Nguyen Anh Tuan as a member of the BOD in the term 2019-2024.
  5. Approving the election of Ms. Tran Thi Minh Loan as a member of the BOD in the term 2019-2024.
  6. Resolution is valid as of 07 September 2022.
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10/01 FUEVFVND: Announcement of the change of listing
10/01 FUESSVFL: Announcement of the change of listing
10/01 HDB: Announcement of the change of listing
10/01 DHA: Record date for the 1st 2024 cash dividend payment
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13/09 ITA: ITA asks for the extension of submission of financial statements
13/09 SGT: Notice of Public Offering
13/09 GIL: Board resolution on an investment project
13/09 VJC: Board approves the materials of share offerings
13/09 UIC: Change of personnel
13/09 SCR: Change in personnel
13/09 NHA: Change in personnel
13/09 LSS: Record date for Annual General Meeting FY 2022-2023
13/09 EIB: EIB allowed to increase charter capital
13/09 ADS: Report on Outstanding Voting Shares
 
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