09/02/2015
Bom Resolution To Hold GSM 2015
Dear shareholders,
Everpia JSC would like to provide BOM Resolution for closing shareholder list to hold General Shareholders' Meeting 2015:
Your sincerely,
Everpia JSC would like to provide BOM Resolution for closing shareholder list to hold General Shareholders' Meeting 2015:
- Expected meeting date: Mar 27th, 2015
- Expected closing date: Feb 10th, 2015
- Expected content:
- Approve the Financial Statement and Consolidated Financial Statement of 2014 audited by Ernst & Young Vietnam Limited
- Approve the profit distribution plan
- Approve the Business plan for 2015
Your sincerely,