Issued Resolution of Board of Management of Viglacera Corporation - JSC at the third regular meeting in 2015
On 06/07/2015, Viglacera Corporation - Corporation had issued a resolution No. 252 / TCT-HĐQT at the third regular meeting in 2015. The meeting held at the Viglacera’s headquarters - Viglacera Tower, No. 1 Thang Long Avenue, Hanoi.
In the meeting, the Board of Management evaluated the results of business activities in fitst 6 months, Viglacera Corporation has completed comprehensive business targets of the plan and given the tasks, solutions to inplement the business activities plan of quarter 3, and last 6 months in 2015.
Recording the shareholder’s list for paying dividends of year 2014
(13/05/2015)Lượt xem : 9950Read moreCONTENTS PRESENTED TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015
(10/04/2015)Lượt xem : 10215CONTENTS PRESENTED TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015Read moreREPORT ON ACTIVITIES OF SUPERVISORY BOARD
(03/04/2015)Lượt xem : 10132REPORT ON ACTIVITIES OF SUPERVISORY BOARD IN 6 MONTHS IN 2014 AND PLAN FOR YEAR 2015Read moreINVITATION FOR THE 2015 ANNUAL GENERAL SHAREHOLDERS’ MEETING
(02/04/2015)Lượt xem : 10382The Organization Committee of 2015 Annual General Shareholders’ Meeting has pleasure to inform: The 2015 Annual General Shareholders’ MeetingRead moreINVITATION THE FIRST GENERALSHAREHOLDERS’ MEETING OF VIGLACERA CORPORATION – JOINT STOCK COMPANY
(23/06/2014)Lượt xem : 16462Convening 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, HanoiRead more