26 January 2019
Resolution of the Board of Directors on the organization of the annual general meeting of shareholders in 2019
Dear valued shareholders,
Please see the details here.
Everpia Joint Stock Company respectfully send shareholders Resolution of the Board of Directors on the organization of the annual general meeting of shareholders in 2019.
Whereby:
Expected meeting date: April 19th, 2019
Final registration date: March 12th, 2019
Expected meeting content:
1. Approve the Report of the Board of Directors and AC.
2. Approve the financial statements and consolidated financial statements of 2018 audited by Ernst & Young Vietnam Limited .
3. Approve the plan of the 2018 profit distribution .
4. Approve the business plan for 2019.
5. Approve remuneration policy for members of the Board of Directors and AC.
6. Approve the independent auditing company.
7. Other content (if any).
Please see the details here.
Yours sincerely!