EVG: Resolution on the 2018 AGM

On April 26, 2018, Everland Invesment Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   TDW: Resolution on the 2018 AGM (11/05/2018)

>   SDY: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (11/05/2018)

>   SGP: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (11/05/2018)

>   HEJ: Notice of record date for Annual General Meeting of Shareholders 2018 and term 2018-2022 (11/05/2018)

>   RHN: Extension of holding AGM 2018 (11/05/2018)

>   TVG: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (11/05/2018)

>   S12: Explanation for the audited financial statement of 2017 (11/05/2018)

>   TSJ: Explanation for the difference in profit after enterprise income tax in the financial statement of QI of 2018 (11/05/2018)

>   QBS: Resolution of Annual General Meeting 2018 (11/05/2018)

>   DTA: Resolution of Annual General Meeting 2018 (11/05/2018)