27 March 2024

Invitation letter for ASM 2024

Dear valued shareholders,

We would like to invite shareholders to attend the “Annual Shareholder’s Meeting 2024 of Everpia JSC.,” at the following time and venue:  

Date & Time: 09:00  Wednesday, 24th April, 2024

Meeting place:  Everpia JSC. - Hung Yen Branch, Tan Quang, Van Lam, Hung Yen 

In case of attendance by authorization, please send or written “Power of Attorney” (in the attached form, or another form in accordance with Vietnamese provisions on Civil Law) to the following address before 19th April 2024.

Planning Team – Branch of Everpia JSC.
Tan Quang commune, Van Lam district, Hung Yen Province, Viet Nam.

Phone: (84-221) 3791 777   -   Fax: (84-221) 379 1999 
- Email: info@everon.com

Please download the Invitation Letter, Power of Attorney Form below:
Best regards!