EVG: BOD resolution on holding AGM 2021
The Board resolution dated April 05, 2021, the Board of Directors of Everland Group Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:
- Record date: March 29, 2021
- Meeting date: 8:30, April 26, 2221
- Meeting venue: Pullman Hotel, No.40 Cat Linh, Dong Da District, Hanoi.
HOSE
> DHM: BOD approved to extend the time to hold AGM 2021 (07/04/2021)
> FRT: Holding AGM 2021 (07/04/2021)
> FUEMAV30: Report on Investment Activites _ March 2021 (07/04/2021)
> YEG: Holding AGM 2021 (07/04/2021)
> LCG: Resolution on the AGM 2021 (06/04/2021)
> VCSC: Information on the business result in 2020 and plan for 2021 (06/04/2021)
> KIS: BOD resolution on holding AGM 2021 (06/04/2021)
> SMARTSC: Notice of the holding of Annual General Meeting 2021 (06/04/2021)
> TCH: Changes in 13rd Business Registration Certificate (06/04/2021)
