EVG: Record date for Annual General Meeting 2023
On April 18, 2023, the Hochiminh Stock Exchange issued Announcement No.752/TB-SGDHCM about the record date of Everland Group Joint Stock Company (stock code: EVG) as follows:
- Ex-right date: April 28, 2023
- Record date: May 04, 2023
- Purpose: to organize the 2023 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected in May, June 2023
- Meeting venue: Ha Noi city.
HOSE
> DC4: DC4 changes the meeting venue of AGM 2023 (20/04/2023)
> CTF: Record date for Annual General Meeting 2023 (20/04/2023)
> SSB: Information on the Annual Report 2022 via the website (20/04/2023)
> TMP: Change of the time to hold AGM 2023 (20/04/2023)
> PAN: Sustainable Development Report & Annual Report in 2022 via the website (20/04/2023)
> TCM: Annual Report 2022 (20/04/2023)
> HQC: Annual Report 2022 (20/04/2023)
> SSI: Annual Report 2022 via the webiste (20/04/2023)
> DHG: Minutes & Resolution on the AGM 2022 (20/04/2023)
> CCL: Resolution of Annual General Meeting 2023 (20/04/2023)