EVE: Record date for Annual General Meeting 2023
On March 02, 2023, the Hochiminh Stock Exchange issued Announcement No.347/TB-SGDHCM about the record date of Everpia Joint Stock Company (stock code: EVE) as follows:
- Ex-right date: March 27, 2023
- Record date: March 28, 2023
- Purpose: to organize the 2023 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected on April 27, 2023
- Meeting venue: Everpia Joint Stock Company – Hung Yen branch.
HOSE
> HTV: Notice of the holding of Annual General Meeting 2023 (06/03/2023)
> BTP: Record date for Annual General Meeting 2023 (06/03/2023)
> EMC: Record date for Annual General Meeting 2023 (06/03/2023)
> ELC: Record date for Annual General Meeting 2023 (06/03/2023)
> HTV: BOD resolution on holding AGM 2023 (06/03/2023)
> C47: BOD resolution on holding AGM 2023 (06/03/2023)
> TMT: BOD resolution on holding AGM 2023 (06/03/2023)
> HU3: Notice of record date for AGM 2023 and dividend payment in 2021 (06/03/2023)
> SBA: BOD resolution on holding AGM 2023 (06/03/2023)
> TCR: Record date for AGM 2023 (06/03/2023)
