13 February 2015
Announcement on GSM 2015
Dear shareholders,
Everpia JSC would like to announce on changing time and venue for General Shareholders' Meeting 2015 as below:
Your sincerely,
Everpia JSC would like to announce on changing time and venue for General Shareholders' Meeting 2015 as below:
- Closing date: Feb 10th, 2015
- Meeting date: April 24th, 2015
- 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
- Others contents
Your sincerely,