EVG: Board resolution on holding annual general meeting

The Board of Directors of Everland Group Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: in April 2022. The specific meeting time and venue will be announced in the invitation letter.

HOSE

>   DAG: Postponement of Annual General Meeting 2022 (14/03/2022)

>   CII: Board resolution on holding annual general meeting (14/03/2022)

>   ITA: Notice of record date for Annual General Meeting 2022 (14/03/2022)

>   DCM: Notice of record date for Annual General Meeting 2022 (14/03/2022)

>   DBC: Board resolution on holding annual general meeting (14/03/2022)

>   VCI: Holding AGM 2022 (14/03/2022)

>   VCB: Change of the time to hold AGM 2022 (14/03/2022)

>   REE: Holding AGM 2022 (14/03/2022)

>   SFG: BOD resolution on holding AGM 2022 (14/03/2022)

>   UIC: Notice of record date for AGM 2022 (14/03/2022)