EVE: BOD resolution on holding AGM 2021

BOD resolution on holding AGM 2021 of Everpia Joint Stock Company as follows: 

HOSE

>   KOS: Changes in 16h Business Registration Certificate (01/03/2021)

>   GTN: Information on the documents of AGM 2021 via the website (01/03/2021)

>   IMP: BOD resolution on holding AGM 2021 (01/03/2021)

>   ASM: BOD resolution on holding AGM 2021 (01/03/2021)

>   EIB: Board resolution on holding AGM 2021 (01/03/2021)

>   ABT: BOD resolution on the record date to hold AGM 2021 (01/03/2021)

>   EIB: Board resolution on holding AGM 2020 for the 3rd time (01/03/2021)

>   MCG: Record date for Annual General Meeting 2021 (01/03/2021)

>   PAC: Record date for Annual General Meeting 2021 (01/03/2021)

>   KHP: Record date for Annual General Meeting 2021 (01/03/2021)