VGC: Approved the record date to hold AGM 2023

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VGC: Approved the record date to hold AGM 2023

HOSE - 3/22/2023 3:52:00 PM

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The Board resolution dated March 20, 2023, the BOD of Viglacera Corporation - JSC approved the record date to hold the Annual General Meeting 2023 as follows:

- Record date: April 12, 2023

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

- Meeting time: from May 08, 2023 to May 12, 2023

- Meeting venue: Notice later.

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