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Home>Shareholder relations>Announcement

Announcement

  • Invitation for The 2020 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    Invitation for The 2020 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    (04/06/2020)Lượt xem : 2042
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  • Invitation for The 2019 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    Invitation for The 2019 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    (12/06/2019)Lượt xem : 2388
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  • Invitation for The 2018 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    Invitation for The 2018 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    (15/06/2018)Lượt xem : 2755
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  • Invitation for The 2017 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    Invitation for The 2017 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    (14/04/2017)Lượt xem : 3551
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  • Minutes of vote couting

    Minutes of vote couting

    (10/03/2017)Lượt xem : 4222
    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

    Consultation documents issuance capital increase 2017

    (17/02/2017)Lượt xem : 3897
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  • Invitation for The 2016 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    Invitation for The 2016 Annual General Shareholders’ Meeting Viglacera Corporation - JSC

    (06/04/2016)Lượt xem : 4378
    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

    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)Lượt xem : 5267
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  • Issued Resolution of Board of Management of Viglacera Corporation - JSC at the third regular meeting in 2015

    Issued Resolution of Board of Management of Viglacera Corporation - JSC at the third regular meeting in 2015

    (22/07/2015)Lượt xem : 4713
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  • Recording the shareholder’s list for paying dividends of year 2014

    Recording the shareholder’s list for paying dividends of year 2014

    (13/05/2015)Lượt xem : 5058
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  • CONTENTS PRESENTED TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015

    CONTENTS PRESENTED TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015

    (10/04/2015)Lượt xem : 5304
    CONTENTS PRESENTED TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015
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  • REPORT ON ACTIVITIES OF SUPERVISORY BOARD

    REPORT ON ACTIVITIES OF SUPERVISORY BOARD

    (03/04/2015)Lượt xem : 5183
    REPORT ON ACTIVITIES OF SUPERVISORY BOARD IN 6 MONTHS IN 2014 AND PLAN FOR YEAR 2015
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  • INVITATION FOR THE 2015 ANNUAL GENERAL SHAREHOLDERS’ MEETING

    INVITATION FOR THE 2015 ANNUAL GENERAL SHAREHOLDERS’ MEETING

    (02/04/2015)Lượt xem : 5051
    The Organization Committee of 2015 Annual General Shareholders’ Meeting has pleasure to inform: The 2015 Annual General Shareholders’ Meeting
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  • INVITATION THE FIRST GENERALSHAREHOLDERS’ MEETING OF VIGLACERA CORPORATION – JOINT STOCK COMPANY

    INVITATION THE FIRST GENERALSHAREHOLDERS’ MEETING OF VIGLACERA CORPORATION – JOINT STOCK COMPANY

    (23/06/2014)Lượt xem : 10666
    Convening of the first general shareholders’ meeting of Viglacera Corporation – CTCP: Time: Open at 7:30 am on Wednesday, July 2nd, 2014. Venue: Vietnam National Convention Center, My Dinh, Tu Liem, Hanoi
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Other news
  • 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)
  • INVITATION THE FIRST GENERALSHAREHOLDERS’ MEETING OF VIGLACERA CORPORATION – JOINT STOCK COMPANY(23/06/2014)
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Viglacera Corporation - JSC
Viglacera Tower - No.1 Thang Long Avenue, Hanoi, Vietnam
Tel: (+84-24) 3553 6664 |
Fax: (+84-24) 3553 6671 | Email: info@viglacera.com.vn
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