EVG: Notice of the holding of Annual General Meeting 2018

Everland Investment Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30am, April 26, 2018

-          Meeting venue: Van Mieu 1 room, floor 2, Pullman Ha Noi Hotel, 40 Cat Linh street, Dong Da district, Ha Noi city.

HOSE

>   BMP: BMP asks for the extension of submission of financial statements (16/04/2018)

>   DIC: Record date for Annual General Meeting 2018 (16/04/2018)

>   CC1: Financial Statement FY 2017 (16/04/2018)

>   MTH: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NNG: Notice of record date for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NTW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   I10: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   HCI: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NAP: Notice of record date for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   CC1: Financial Statement FY 2017 (holding company) (16/04/2018)