EVF: Announcement of obtaining shareholders’ written opinions

EVN Finance Joint Stock Company announces the record date for seeking shareholders’ approval in writing as follows:

-        Issuer: EVN Finance Joint Stock Company

-        Stock code: EVF

-        Record date: May 16, 2022

-        Purpose: to obtain shareholders’ written opinions

-        Exercise ratio: 01 share – 01 voting right

-        Voting contents: to vote for the issues under the jurisdiction of the General Meeting of Shareholders.

HOSE

>   BID: Announcement of Transaction with related party (BIC) (12/05/2022)

>   FTS: Report on Outstanding Voting Shares (12/05/2022)

>   HAG: Signing the audit contract (12/05/2022)

>   DVP: BOD resolution dated May 09, 2022 (12/05/2022)

>   HAI: Bị kiểm soát (12/05/2022)

>   FLC: Bị kiểm soát (12/05/2022)

>   HAI: Be controlled (12/05/2022)

>   FLC: Be controlled (12/05/2022)

>   PGC: Report on result of transaction of related institution (JAMBF) (12/05/2022)

>   PGC: Report on result of transaction of related institution (MBVF ) (12/05/2022)