EVG: BOD resolution on planning to hold AGM 2020

The Board resolution dated April 22, 2020, the Board of Directors of Everland Investment Joint Stock Company approved to plan the holding of Annual General Meeting 2020 as follows:

-       Record date: May 12, 2020

-       Meeting date will be expected in May 2020 or June 2020. The details will be informed later.

-       Meeting venue will be informed later.

HOSE

>   EVG: BOD resolution on planning to hold AGM 2020 (23/04/2020)

>   EVG: EVG to cancel the record date to hold AGM 2020 (23/04/2020)

>   EVG: EVG to cancel the record date to hold AGM 2020 (23/04/2020)

>   HAR: HAP asks an extension to hold AGM 2020 (23/04/2020)

>   HAR: HAP asks an extension to hold AGM 2020 (23/04/2020)

>   HAP: BOD approved to extend the time to hold AGM 2020 (23/04/2020)

>   HAP: BOD approved to extend the time to hold AGM 2020 (23/04/2020)

>   LM8: LM8 allowed to extend the time for holding AGM 2020 (23/04/2020)

>   TVG: Notice of record date for annual general meeting of shareholders 2020 (23/04/2020)

>   TVG: Notice of record date for annual general meeting of shareholders 2020 (23/04/2020)