EVE: Resolution of General Meeting of Shareholders

Everpia Joint Stock Company announces the Resolution of General Meeting of Shareholders dated November 30, 2020 as follows:

1)      Approving the supplement of the company’s business lines.

2)      Approving the amendment of the company’s charter.

HOSE

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>   VCP: Notice of transaction of connected institution (VSD Investment JSC) (01/12/2020)

>   KDM: Change in Business Registration Certificate (01/12/2020)

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>   SPC: Extraordinary General Meeting of Shareholders 2020 (30/11/2020)

>   VIB: SSC approved to establish Song Be branch (30/11/2020)

>   AMV: Notice of record date for Extraordinary General Meeting of Shareholders of 2020 (30/11/2020)

>   MBB: Notice of new Head office address (30/11/2020)

>   VDL: Reviewed financial statement 2020 (holding company) (30/11/2020)

>   VDL: Reviewed financial statement 2020 (30/11/2020)