EVG: Board resolution on holding AGM 2023

The Board resolution dated April 10, 2023, the BOD of Everland Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: May 04, 2023

-          Estimated time: in May or June 2023

-          Venue: Notice later.

HOSE

>   AGR: Holding AGM 2023 (12/04/2023)

>   EVG: Postponement of the time to hold AGM 2023 (12/04/2023)

>   TDG: Board Resolution on extension of time for holding AGM (12/04/2023)

>   TCB: Change of name of branches (12/04/2023)

>   SHI: Notice of record date for AGM 2023 (12/04/2023)

>   NVT: Board resolution on holding AGM 2023 (12/04/2023)

>   VND: Board resolution on holding AGM 2023 (12/04/2023)

>   KHG: Resolution of Annual General Meeting 2023 (12/04/2023)

>   ST8: Resolution of Annual General Meeting 2023 (12/04/2023)

>   HOSE : Foreign Investors Shareholding Data 11 April 2023 (11/04/2023)