EVS: Board resolution on holding Annual General Meeting

The Board of Directors of Everest Securities Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Meeting date: 03:00pm, March 02, 2021. 

-          Meeting venue: Floor 9, 35 Hai Ba Trung street, Trang Tien ward, Hoan Kien district, Ha Noi city.

HOSE

>   DHA: Record date for Annual General Meeting 2021 (17/02/2021)

>   CIG: Record date for Annual General Meeting 2021 (17/02/2021)

>   AGG: Notice of the record date for the 2021 AGM (17/02/2021)

>   AAT: Notice of the record date for the 2021 AGM (17/02/2021)

>   TLD: Record date for Annual General Meeting 2021 (17/02/2021)

>   ACB: Record date for Annual General Meeting 2021 (17/02/2021)

>   CVT: Record date for Annual General Meeting 2021 (17/02/2021)

>   GAS: Notice of the record date for the 2021 AGM (17/02/2021)

>   HAX: Board resolution on convening Annual General Meeting (09/02/2021)

>   PJT: Board resolution on convening Annual General Meeting (09/02/2021)