EVG: 2023 Annual General Meeting
Date update 17/04/2023 - 14:35:02
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Everland Group Joint Stock Company
Securities name:
Shares of Everland Group Joint Stock Company
Securities code:
EVG
ISIN:
VN000000EVG9
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Shares
Record date:
04/05/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: May or June 2023 tentatively; specific time will be announced later
- Meeting venue: Hanoi, specific meeting venue will be announced later
- Meeting agenda: issues within the authority of 2023 annual general meeting.
Deadline for sending confirmation: by 10.30 AM, 8th May 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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