EVG: Adjustment of Resolution on the 2018 AGM

On June 15, 2018, Everland Invesment Joint Stock Company announces the approval of the selection of one of the audit firms to audit financial statements in 2018 including:

-          Nam Viet Auditing  and Accounting Financial Consultancy Service Company Limited (AASCN);

-          AASC Auditing Company Limited;

-          Viet Nam Auditing and Valuation Company Limited (AVA);

-          VACO Auditing Company Limited.

-          TTP Auditing Company Limited.

HOSE

>   TRS: Change in business registration certificate (19/06/2018)

>   VLP: Document for General meeting of Shareholders (19/06/2018)

>   PXS: Resolution on the 2018 AGM (19/06/2018)

>   C36: Notice of record date for AGM 2018 (19/06/2018)

>   FIT: Resolution of Annual General Meeting 2018 (19/06/2018)

>   VCB: Resolution of Annual General Meeting 2018 (19/06/2018)

>   VNL: Information on setting up a branch at Quy Nhon (19/06/2018)

>   NHT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (19/06/2018)

>   BHN: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   ATG: Notice of the holding of Annual General Meeting 2018 (19/06/2018)