20 February 2020
Resolution of BOD meeting on holding annual GSM 2020
Dear valued shareholders,
Please see the details here.
Everpia JSC would like to provide you with the Resolution of BOD meeting no. 001/2020/HĐQT/NQ dated 20th Feb 2020 regarding the plan of holding General Shareholders' annual Meeting 2020.
Accordingly:
Expected meeting date: April 24th, 2020
Expected closing date: March 20th, 2020
Expected meeting content:
1. Approve the Report of the Board of Directors and AC.
2. Approve the financial statements and consolidated financial statements of 2019 audited by Ernst & Young Vietnam Limited .
3. Approve the 2019 profit distribution plan .
4. Approve the business plan for 2020.
5. Approve remuneration policy for members of the Board of Directors and AC.
6. Approve the independent auditing company.
7. Approve the expansion of business scope
8. Approve the amendment of the Internal Regulations on Corporate Governance
7. Approve the expansion of business scope
8. Approve the amendment of the Internal Regulations on Corporate Governance
9. Other content (if any).
Please see the details here.
Yours sincerely!