31 March 2020

Invitation to Annual Shareholders' Meeting 2020

Dear valued Shareholders,

Everpia JSC would like to inform you of the invitation of Annual Shareholders' Meeting 2020 as follows:
- Time: 09:00 am on 24th Apr. 2020
- 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 20^th Apr. 2020
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 2020 OF EVERPIA JSC

TO: EVERPIA JOINT STOCK COMPANY

SHAREHOLDER

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

ATTORNEY

Full name: ……………………………………………………………………………………...

ID card (Passport) no.: …………………………………………………………………………
Issued on: ……………………………………………by: …………………………………….
Address: ………………………………………………………………………………………..

Lee Jae Eun Chairman & CEO 
Cho Yong Hwan BOD Member 
Yu Sung Dae BOD Member 
Park Sung Jin BOD Member 
Le Kha Tuyen BOD Member 
Le Thi Thu Hien BOD Member 
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 24^th, 2020 for the number of Authorized shares mentioned above.

Shareholders
(Sign and full name, Stamp if you are a legal entity)

............ / …… / 2020
Attorney
(Sign and full name)