EVE: Record date for AGM 2022

    On March 14, 2022, the Hochiminh Stock Exchange issued Announcement No.516/TB-SGDHCM about the record date of Everpia Joint Stock Company as follows:

-   Ex-right date: March 29, 2022

-   Record date: March 30, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 28, 2022

-   Meeting venue: Tan Quang, Van Lam, Hung Yen.

HOSE

>   CIG: Information on the documents of AGM 2022 via the website (16/03/2022)

>   CTG: Record date for AGM 2022 (16/03/2022)

>   DXV: Record date for AGM 2022 (16/03/2022)

>   BCG: BOD resolution on holding AGM 2022 (16/03/2022)

>   DPG: Record date for AGM 2022 (16/03/2022)

>   VTS: Board resolution on holding annual general meeting (16/03/2022)

>   TPS: Resolution on the AGM in 2022 (16/03/2022)

>   ABS: Notice of record date for Annual General Meeting 2022 (16/03/2022)

>   SCS: BOD resolution on holding AGM 2022 (16/03/2022)

>   VHM: Changes in 34th Business Registration Certificate (16/03/2022)