EVE: Resolution on the holding of AGM 2017

Resolution on the holding of AGM 2017 of Everpia Joint Stock Company as follows:

HOSE

>   TCM: Announcement annual general shareholders meeting 2017 (03/03/2017)

>   NLG: Memo about shareholders list recorded for organizing annual general shareholders meeting 2017 (03/03/2017)

>   VNM: Notice of time & venue for 2017 AGM (03/03/2017)

>   TSC: BODs Resolution on the 2017 AGM (03/03/2017)

>   OGC: Business plan for 2017 (03/03/2017)

>   FIT: Board resolution on holding AGM (03/03/2017)

>   PTC: Approved to delay the disclosure of financial statements (06/03/2017)

>   ITA: ITA delays AGM 2017 (06/03/2017)

>   VCB: Record date for 10th 2017 AGM (06/03/2017)

>   HPG: Notice of time & venue for 2017 AGM (06/03/2017)