EVG: Notice of Annual General Meeting 2022
Everland Group Joint Stock Company announces the 2022 Annual General Meeting of Shareholders as follows:
- Record date: March 29, 2022
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 26, 2022
Meeting venue: Melia Ha Noi Hotel, 44B Ly Thuong Kiet, Hoan Kiem, Ha Noi.
HOSE
> CTG: Report on using the proceeds from public offering bonds (13/04/2022)
> ACB: Meeting minutes and resolutions of AGM 2022 (13/04/2022)
> VDSC: Relocation of Nha Trang Branch (13/04/2022)
> ITA: Holding AGM 2021 (13/04/2022)
> TCD: Information on the Annual Report 2021 via the website (13/04/2022)
> FPT: Minutes and Resolution on the AGM 2022 (13/04/2022)
> CSV: Information on documents of AGM 2022 via the website (13/04/2022)
> EVE: Report on ownership changes of major shareholder (Korea Investment and Securities Com Ltd) (13/04/2022)
> TMS: Information on the documents of AGM 2022 via the website (12/04/2022)
> TNT: Cancellation of record date for AGM 2022 (12/04/2022)