EVG: Record date for AGM 2020

On March 19, 2020, the Hochiminh Stock Exchange issued Announcement No.424/TB-SGDHCM about the record date of Everland Investment Joint Stock Company as follows:

-   Ex-right date: April 01, 2020

-   Record date: April 03, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  Notice later

-   Meeting venue: Notice later.

HOSE

>   GMC: BOD resolution on holding AGM 2020 (23/03/2020)

>   HAX: Holding AGM 2020 (23/03/2020)

>   VWS: Financial Statement FY 2019 (23/03/2020)

>   VBG: Financial Statement FY 2019 (23/03/2020)

>   VTE: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   BTB: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   NNB: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   GTT: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   AG1: Financial Statement FY 2019 (23/03/2020)

>   HTW: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)