EVE: Record date for 2019 AGM

On February 01, 2019, The Hochiminh Stock Exchange issued Announcement No.108/TB-SGDHCM about the record date of Everpia Joint Stock Company as follows:

-   Ex-right date: March 11, 2019

-   Record date:  March 12, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 19, 2019

-   Meeting venue: Hung Yen Branch, Tan Quang, Van Lam, Hung Yen.

HOSE

>   FRT: FRT allowed to extend the submission of financial statements (11/02/2019)

>   IBC: IBC allowed to extend the submission of financial statements (11/02/2019)

>   DCM: DCM allowed to extend the submission of financial statements (11/02/2019)

>   CTG: CTG allowed to extend the submission of financial statements (11/02/2019)

>   BHN: BHN asks for the extension of submission of financial statements (11/02/2019)

>   CMX: Record date for 2019 AGM (11/02/2019)

>   E1VFVN30: Record date for FY 2018 AGM (11/02/2019)

>   AAM: Record date for cash dividend & holding FY 2018 AGM (11/02/2019)

>   APG: Record date for 2019 AGM (11/02/2019)

>   BTN: Financial Statement FY 2018 (01/02/2019)