01 March 2016
Sincerely!
Notification of closing shareholder's list for GSM 2016
Everpia JSC would like to inform shareholders the BOM Resolution on plan of holding Annual General Shareholder Meeting 2016:
| 1. Expected meeting date | : 15/04/2016 |
| 2. Expected closing date | : 15/03/2016 |
| 3. Meeting place | : Hung Yen Branch - Everpia JSC |
| 4. Expected content |
: Approve the audited Financial Statements and audited Consolidated Financial Statements of 2015 Approve the profit 2015 distribution plan Approve the Business plan for 2016 Amend and Supplement Company charter Appove the independent auditing company Other contents |
Sincerely!