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:

-          Meeting date: April 26, 2022

-          Meeting venue: Melia Ha Noi Hotel, 44B Ly Thuong Kiet, Hoan Kiem, Ha Noi.

-          Participants: Those whose names are in the shareholder list of the record date (March 29, 2022).

HOSE

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