EVS: Board resolution on the holding of annual general meeting
Everest Securities Joint Stock Company (EVS) announces Board Resolution No.04 dated March 11, 2020 as follows:
The Board of Directors of Everest Securities Joint Stock Company (EVS) to convene the 2020 Annual General Meeting of Shareholders as follows:
- Record date: March 31, 2020
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: in April 2020
- Meeting venue: Floor 7, No.35 Hai Ba Trung, Trang Tien, Hoan Kiem, Ha Noi
- Meeting content:
HOSE
> PSB: Invitation letter to participate in the Annual General Meeting of Shareholders of 2020 (13/03/2020)
> PQN: Notice of holding the General Meeting of Shareholders of 2020 (13/03/2020)
> DNH: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> MVB: Explanation for the difference in financial statement of 2019 year on year (13/03/2020)
> NDP: Invitation to the General Meeting of Shareholders of 2020 (13/03/2020)
> CMP: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> C21: Change in shareholding of principal shareholder (Phuong Hoang Kim Investment Joint Stock Company) (13/03/2020)
> CBI: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> DAS: Explanation for the difference in financial statement of 2019 year on year (13/03/2020)
> DHB: Decision on holding AGM 2020 (13/03/2020)