EVG: Decision on holding AGM 2020

On March 13, 2020, Everland Investment Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Notice later.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   HOT: Decision on holding AGM 2020 (17/03/2020)

>   SDY: Information disclosure about the time and place for organizing annual general meeting of shareholders 2020 (17/03/2020)

>   PND: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   PCF: Notice of change in record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   VNT: Financial Statement FY 2019 (17/03/2020)

>   VNT: Financial Statement FY 2019 (holding company) (17/03/2020)

>   PHR: Resolution on the AGM 2020 (17/03/2020)

>   APG: BOD resolution on holding AGM 2020 (17/03/2020)

>   GAB: BOD resolution on holding AGM 2020 (17/03/2020)

>   CTS: BOD resolution on holding AGM 2020 (17/03/2020)