EVG: BOD resolution on the holding of AGM 2019

On March 15, 2019, the Board of Directors of Everland Invesment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 05, 2019

-       Meeting time: April 2019

-       Meeting venue: Notice later.

HOSE

>   CLC: BOD resolution on the holding of AGM 2019 (18/03/2019)

>   INC: Financial Statement FY 2018 (18/03/2019)

>   DNC: Financial Statement FY 2018 (18/03/2019)

>   D11: Financial Statement FY 2018 (18/03/2019)

>   CEO: Financial Statement FY 2018 (18/03/2019)

>   CAG: Financial Statement FY 2018 (18/03/2019)

>   QTP: Financial Statement FY 2018 (18/03/2019)

>   XMD: Financial Statement FY 2018 (18/03/2019)

>   QNS: Financial Statement FY 2018 (holding company) (18/03/2019)

>   NTC: Financial Statement FY 2018 (18/03/2019)