EVS: BOD resolution on holding AGM 2021

The Board resolution dated January 13, 2021, the Board of Directors of Everest Securities Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: February 02, 2021.

-          Meeting time: expected in March 2021

-          Meeting venue: Notice later.

HOSE

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>   DSN: Information on the documents to hold AGM 2021 via the website (14/01/2021)

>   SGT: Board resolution on holding Annual General Meeting (14/01/2021)

>   APG: Record date for holding AGM 2021 (13/01/2021)