EVG: BOD resolution on holding AGM 2021

The Board resolution dated March 06, 2021, the Board of Directors of Everland Group Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: expected in April 2021

-          Meeting time: at Ha Noi.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Plan for profit distribution and dividend payment in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

>   APG: Resolution on the AGM 2021 (09/03/2021)

>   IJC: Board resolution on holding annual general meeting (09/03/2021)

>   SMC: Record date for Annual General Meeting 2021 (09/03/2021)

>   MIG: Record date for Annual General Meeting 2021 (09/03/2021)

>   MHC: Record date for Annual General Meeting 2021 (09/03/2021)

>   NTL: Notice of the record date for the 2021 AGM (09/03/2021)

>   ITC: Record date for Annual General Meeting 2021 (09/03/2021)

>   MBB: Board resolution on holding Annual General Meeting (09/03/2021)

>   TIP: Information on the audited FS in 2020 via the website (09/03/2021)

>   THG: Approved the investment project (09/03/2021)