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.