EVG: Holding AGM 2023

Everland Group Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Time: 8:00 AM, May 31, 2023

-          Venue: Iris room, floor 1, Daewoo, 360 Kim Ma, Ba Dinh district, Ha Noi city.

To see documents, please visit website: www.everland.vn

HOSE

>   TCT: Notice of the holding of Annual General Meeting 2023 (11/05/2023)

>   TCM: Record date for Annual General Meeting 2023 (11/05/2023)

>   DBT: Information on the materials of AGM 2023 via the website (11/05/2023)

>   STB: Change of transaction offices address & name (11/05/2023)

>   PLX: Board resolution on holding Annual General Meeting (11/05/2023)

>   PDR: BOD resolution on holding AGM 2023 (11/05/2023)

>   QCG: Approving the record date to hold AGM 2023 (11/05/2023)

>   EIB: Relocation of Ha Huy Giap transaction office (11/05/2023)

>   VPD: Change in the 15th Business Registration Certificate (11/05/2023)

>   TDG: Information on the materials of AGM 2023 via the website (11/05/2023)