EVF: BOD resolution on holding AGM 2022

 The Board resolution dated January 24, 2022, the Board of Directors of EVN Finance Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time:  expected in March 31, 2022

-          Meeting venue: Notice later.

HOSE

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>   PTC: BOD resolution on holding AGM 2022 (27/01/2022)

>   FCM: BOD resolution on holding AGM 2022 (27/01/2022)

>   FIR: Notice of record date to hold AGM 2022 (27/01/2022)

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