EVG: Notice of the holding of Annual General Meeting 2021
Everland Group Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:30am, April 26, 2021
- Meeting venue: room Van Mieu 1, Pullman Ha Noi hotel, 40 Cat Linh street, Dong Da district, Ha Noi city.
- For meeting documents, please visit Company’s website: www.everland.vn
HOSE
> TN1: Holding AGM 2021 (07/04/2021)
> TGG: BOD resolution on holding AGM 2021 (07/04/2021)
> SAM: Holding AGM 2021 (07/04/2021)
> SII: Holding AGM 2021 (07/04/2021)
> HAS: Holding AGM 2021 (07/04/2021)
> GVR: BOD approved to cancel the record date to hold AGM 2021 (07/04/2021)
> GMC: BOD resolution on holding AGM 2021 (07/04/2021)
> ST8: Notice of the holding of Annual General Meeting 2021 (07/04/2021)
> VIC: Explanation for the 2020 financial statements (07/04/2021)
> VIX: Cancellation of record date for AGM 2021 (07/04/2021)