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EVG: Board resolution on holding annual general meeting
HOSE - 4/13/2022 3:41:00 PM
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The Board of Directors of Everland Group Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Meeting date: April 26, 2022

-          Meeting venue: Melia Ha Noi Hotel, 44B Ly Thuong Kiet, Hoan Kiem, Ha Noi.

-          Participants: Those whose names are in the shareholder list of the record date (March 29, 2022).

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