EVE: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Everpia Joint Stock Company as follows:

HOSE

>   KHW: Financial Statement FY 2023 (21/02/2024)

>   ABI: Change in the Business Registration Certificate (21/02/2024)

>   TDN: Notice of record date for Annual General Meeting of Shareholders 2024 (21/02/2024)

>   VCC: Notice of record date for Annual General Meeting of Shareholders 2024 (21/02/2024)

>   TNP: Notice of record date for Annual General Meeting of Shareholders 2024 (20/02/2024)

>   STB: Explanation for consolidated financial statements in Quarter 4.2023 (20/02/2024)

>   STB: Explanation for separate financial statements in Quarter 4.2023 (20/02/2024)

>   VHM: Explanation for the financial statements in Q4.2023 (20/02/2024)

>   VNM: Explanation for the financial statements in Q4.2023 (20/02/2024)

>   CPI: Explanation on the Financial Statements 2023 (20/02/2024)