EVG: BODs Resolution on holding 2018 AGM

On March 13, 2018, the Board of Directors of Everland Invesment Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  April 03, 2018;

-          Meeting time: expected in April 2018;

-          Meeting venue: Notice later.

HOSE

>   KDH: Board resolution on holding Annual General Meeting (14/03/2018)

>   HTV: Notice of the holding of Annual General Meeting 2018 (14/03/2018)

>   TLT: Financial Statement FY 2017 (14/03/2018)

>   SVG: Financial Statement FY 2017 (14/03/2018)

>   HVT: Financial Statement FY 2017 (14/03/2018)

>   BVS: Notice of record date for AGM 2018 (14/03/2018)

>   ALT: Notice of record date for AGM 2018 (14/03/2018)

>   NBC: Notice of record date for AGM 2018 (14/03/2018)

>   TIS: Announcement on the extension of the annual General Meeting of Shareholders 2018 (14/03/2018)

>   TA3: Announcement on the annual General Meeting of Shareholders 2018 (14/03/2018)