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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