EVS: Board resolution on the holding of annual general meeting

Everest Securities Joint Stock Company (EVS) announces Board Resolution No.04 dated March 11, 2020 as follows:

           The Board of Directors of Everest Securities Joint Stock Company (EVS) to convene the  2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 31, 2020

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: in April 2020

-       Meeting venue: Floor 7, No.35 Hai Ba Trung, Trang Tien, Hoan Kiem, Ha Noi

-       Meeting content:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Report on business performance in 2019 and business plan for 2020;
• The audited financial statements in 2019 and the plan for profit distribution;
• Choosing an auditing company for the Company for the fiscal year of 2020;
• Report remuneration of the Board of Directors, Board of Supervisors in 2019 and plan for 2020;
• Plan for issuing bonus shares to the existing shareholders and employees in order to increase the charter capital;
• Electing the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   PSB: Invitation letter to participate in the Annual General Meeting of Shareholders of 2020 (13/03/2020)

>   PQN: Notice of holding the General Meeting of Shareholders of 2020 (13/03/2020)

>   DNH: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   MVB: Explanation for the difference in financial statement of 2019 year on year (13/03/2020)

>   NDP: Invitation to the General Meeting of Shareholders of 2020 (13/03/2020)

>   CMP: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   C21: Change in shareholding of principal shareholder (Phuong Hoang Kim Investment Joint Stock Company) (13/03/2020)

>   CBI: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   DAS: Explanation for the difference in financial statement of 2019 year on year (13/03/2020)

>   DHB: Decision on holding AGM 2020 (13/03/2020)