EVE: BOD resolution on holding 2018 AGM

BOD resolution on holding 2018 AGM of Everpia Joint Stock Company as follows:

HOSE

>   PXM: Financial Statement Q.4 2018 (25/01/2019)

>   TIX: Resolution of Annual General Meeting 2018 (25/01/2019)

>   DDM: Financial Statement Quarter 4/2018 (holding company) (25/01/2019)

>   PDR: BOD resolution on the holding of AGM 2019 (25/01/2019)

>   VPH: Record date for Annual General Meeting 2019 (25/01/2019)

>   HSG: Notice of termination of operation of branches (25/01/2019)

>   SFI: Record date for Annual General Meeting 2019 (25/01/2019)

>   TCM: The record date for the 2019 AGM and dividend payment (25/01/2019)

>   C12: Notice of postponing the Extraordinary General Meeting of Shareholders (25/01/2019)

>   BWS: Notice of use of proceeds (25/01/2019)