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EVG: BOD resolution on holding AGM 2021
HOSE - 4/7/2021 2:14:00 PM
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The Board resolution dated April 05, 2021, the Board of Directors of Everland Group Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting date: 8:30, April 26, 2221

-          Meeting venue: Pullman Hotel, No.40 Cat Linh, Dong Da District, Hanoi.
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