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Shareholder relations
Invitation for The 2023 Annual General Shareholders’ Meeting Viglacera Corporation - JSC
17:55 | 18/04/2023
VGC Annual Report 2022
(23/03/2023)
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VGC Annual Report 2021
(07/09/2022)
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VGC Annual Report 2020
(27/04/2021)
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Invitation for The 2020 Annual General Shareholders’ Meeting Viglacera Corporation - JSC
(04/06/2020)
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Invitation for The 2019 Annual General Shareholders’ Meeting Viglacera Corporation - JSC
(12/06/2019)
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Invitation for The 2018 Annual General Shareholders’ Meeting Viglacera Corporation - JSC
(15/06/2018)
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Invitation for The 2017 Annual General Shareholders’ Meeting Viglacera Corporation - JSC
(14/04/2017)
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Minutes of vote couting
(10/03/2017)
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Ref: Absentee voting for plan to issue 120,000,000 shares to public to increase the charter capital from 3,070 billion dong to 4,270 billion dong.
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Consultation documents issuance capital increase 2017
(17/02/2017)
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Invitation for The 2016 Annual General Shareholders’ Meeting Viglacera Corporation - JSC
(06/04/2016)
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The Organization Committee of 2016 Annual General Shareholders’ Meeting has pleasure to inform: The 2016 Annual General Shareholders’ Meeting - Time: from 08:30am, April 26th, 2016 - Venue: National Convention Center – My Dinh, Ha Noi.
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ANNOUNCEMENT V/v: Finalizing the shareholder’s list to record the writen notice regarding to the issuing of shares to increase the charter capital
(22/07/2015)
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Issued Resolution of Board of Management of Viglacera Corporation - JSC at the third regular meeting in 2015
(22/07/2015)
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Recording the shareholder’s list for paying dividends of year 2014
(13/05/2015)
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Resolution of Annual General meeting of Shareholders 2015 Viglacera Corporation-jsc
(20/04/2015)
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Other news
Invitation for The 2016 Annual General Shareholders’ Meeting Viglacera Corporation - JSC
(06/04/2016)
ANNOUNCEMENT V/v: Finalizing the shareholder’s list to record the writen notice regarding to the issuing of shares to increase the charter capital
(22/07/2015)
Issued Resolution of Board of Management of Viglacera Corporation - JSC at the third regular meeting in 2015
(22/07/2015)
Recording the shareholder’s list for paying dividends of year 2014
(13/05/2015)
Resolution of Annual General meeting of Shareholders 2015 Viglacera Corporation-jsc
(20/04/2015)
CONTENTS PRESENTED TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015
(10/04/2015)
REPORT ON ACTIVITIES OF SUPERVISORY BOARD
(03/04/2015)
INVITATION FOR THE 2015 ANNUAL GENERAL SHAREHOLDERS’ MEETING
(02/04/2015)
Report on activities of Supervisory Board in 6 months in 2014 and plan for year 2015
(02/04/2015)
INVITATION THE FIRST GENERALSHAREHOLDERS’ MEETING OF VIGLACERA CORPORATION – JOINT STOCK COMPANY
(23/06/2014)
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