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EVG: Resolution on the AGM 2019
HSX - 5/20/2019 4:19:00 PM
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On April 26, 2019, Everland Invesment Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

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10:46 LCS: Financial Statement Quarter 2/2020 (holding company)
10:46 L14: Notice of share issue for dividend payment and raising share capital from owner's equity
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20/05 BTT: Resolution on the AGM 2019
20/05 ASM: Resolution on the AGM 2019
20/05 SFG: Resolution of Annual General Meeting 2019
20/05 POM: Resolution of Annual General Meeting 2019
20/05 LMI: Change in Business Registration Certificate
20/05 KSV: Change in personnel
20/05 KIP: Annual General Mandate 2019
20/05 KHL: Extension of time to hold the Annual General Meeting of Shareholders of 2019
20/05 IKH: Opinion of Board of Directors about the tender offer profile of Ms. Phan Thi Thu Huong
20/05 HNF: Documents for General Meeting of Shareholders
 
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