EVG: Record date for seeking shareholders’ approval
The Hochiminh Stock Exchange announced the record date as follows:
- Listed firm: Everland Group Joint Stock Company
- Stock code: EVG
- Stock type: common stock
- Par value: VND10,000
- Ex-right date: December 10, 2020
- Record date: December 11, 2020
I. Purpose:
To seek shareholders’ approval in writing.
II. Detailed content:
- Exercise ratio: 1:1 (01 share – 01 voting right)
- Time of implementation: in December 2020.
- Address: Head office of Everland Group Joint Stock Company.
HOSE
> MST: Board Resolution (01/12/2020)
> FMC: Notice of trading of shares by an internal shareholder - Duong Ngoc Kim (01/12/2020)
> KOS: Report on results of trading of shares by Related Person -Hoang Thi Nham (01/12/2020)
> LCG: Report on results of trading of shares by an internal shareholder - Nguyen Van Nghia (01/12/2020)
> SGR: Notice of Trading of Shares of Related Person-TRANNGOCMYTRANG (01/12/2020)
> TVS: Report on results of of Shares of Related Person-PhanThanhDien (01/12/2020)
> EBA: Notice of receiving the profiles for tender offer of Minh Ngoc Production and Trading Company Limited (01/12/2020)
> L18: Board Resolution (01/12/2020)
> HTR: Signing a contract with auditor for fiscal year 2020 (30/11/2020)
> HU6: Signing a contract with auditor for fiscal year 2020 (30/11/2020)