28 March 2019

Invitation to Annual Shareholders' Meeting 2019

Dear valued Shareholders,

Everpia JSC would like to inform you of the invitation of Annual General Shareholder Meeting 2019 as follows:

- Time: 09:00 am on 19th Apr. 2019
- Place: Everpia JSC - Hung Yen Branch, Tan Quang Commune, Van Lam district, Hung Yen Province

File download: Invitation letter

Please kindly confirm your attendance. In case of attendance by authorization, please send or fax the “Power of Attorney” to the following address before 16th Apr. 2019
Plan Team – Branch of Everpia JSC.
Tan Quang commune, Van Lam district, Hung Yen province.

Fax: (84-221) 3791999
Yours sincerely!


SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
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POWER OF ATTORNEY

ATTENDING SHAREHOLDERS’ MEETING 2019 OF EVERPIA JSC

 

 TO:  EVERPIA JOINT STOCK COMPANY
                                       

  1. SHAREHOLDER
Full name: …………………………………………………………………………………………...
Depository Registration no.:…………………………………………………………………………
Issued on: ………………………………………………by: ……………………………………...
Address: ……………………………………………………………………………………………..
No. of shares in hold(1): …………………… shares                                                  

  1. ATTORNEY
  1. Full name: ……………………………………………………………………………………...
ID card (Passport) no.: …………………………………………………………………………
Issued on:  ……………………………………………by: …………………………………….
Address: ………………………………………………………………………………………..

  1. Lee Jae Eun                       Chairman & CEO                  
  2. Cho Yong Hwan               BOD Member                        
  3. Yu Sung Dae                    BOD Member                        
  4. Park Sung Jin                    BOD Member                        
  5. Le Kha Tuyen                   BOD Member                        
  6. Le Thi Thu Hien                BOD Member                        
  7. Nguyen Le Hoang Yen     BOD Member                         
 
Attorney scope: Attorney is represented for (2)..…………… shares to attend and voting at the Shareholders’ Meeting of Everpia JSC which is hold on Apr 19th, 2019 for the number of Authorized shares mentioned above.

 
 
Shareholders
 (Sign and full name, Stamp if you are a legal entity)
 
 
 
 
............ / …… / 2019
Attorney
(Sign and full name)