EVE: BOD resolution on holding AGM 2020

BOD resolution on holding AGM 2020 of Everpia Joint Stock Company as follows:

HOSE

>   HAH: Record date for AGM 2020 (20/02/2020)

>   DCL: DCL allowed to extend the submission of financial statements (20/02/2020)

>   DCL: DCL allowed to extend the submission of financial statements (20/02/2020)

>   HRC: Notice of the holding of Annual General Meeting 2020 (20/02/2020)

>   LCG: LCG allowed to extend the submission of financial statements (20/02/2020)

>   EIB: Change of Tan Son Nhat Branch Address (20/02/2020)

>   PET: PET allowed to extend the submission of financial statements (20/02/2020)

>   VRC: VRC allowed to extend the submission of financial statements (20/02/2020)

>   SII: SII allowed to extend the submission of financial statements (20/02/2020)

>   DRC: BOD resolution on holding AGM 2020 (20/02/2020)