EVS: BOD resolution on holding EGM 2021

 The Board resolution dated August 20, 2021, the Board of Directors of Everest Securities Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Meeting time:  15:00, September 30, 2021

-          Meeting venue: Floor 9^th, 35 Hai Ba Trung, Trang Tien Ward, Hoan Kiem District, Hanoi.

HOSE

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>   VIC: Report on Outstanding Voting Shares (25/08/2021)

>   SZL: Asking for the extension of disclosure of semi-annual FS (25/08/2021)

>   RIC: Report on results of trading of shares by an internal shareholder - Dao Ngoc Hoa (25/08/2021)

>   VIB: Report on results of trading of shares by Related Person - Le Dieu Linh (25/08/2021)

>   VIB: Notice of Trading of Shares of Related Person (25/08/2021)

>   SBT: Notice of trading of shares by an internal shareholder - Ba Doan Vu Uyen Duyen (25/08/2021)

>   DHC: BOD resolution dated August 24, 2021 (25/08/2021)

>   HDB: Approved the transaction with related parties (25/08/2021)

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