26 February 2018
Resolution of BOD meeting on holding annual GSM 2018
Dear valued shareholders,
Everpia JSC would like to provide you with the Resolution of BOD meeting no. 002/2018/HĐQT/NQ dated 26th Feb 2018 regarding the plan of holding General Shareholders' annual Meeting 2018.
Accordingly:
- Expected meeting date: 20th Apr 2018
- Expected closing date: 20th Mar 2018
- Expected content:
1. Approve the audited financial statements of 2017
2. Approve the profit distribution plan
3. Approve the business plan for 2018
4. Amend and supplement Company charter
5. Plan on issuing convertible bonds
6. Approve the independent auditing company for 2018
7. Other contents
For more details please kindly see attached file: Download
Yours sincerely,
Everpia JSC would like to provide you with the Resolution of BOD meeting no. 002/2018/HĐQT/NQ dated 26th Feb 2018 regarding the plan of holding General Shareholders' annual Meeting 2018.
Accordingly:
- Expected meeting date: 20th Apr 2018
- Expected closing date: 20th Mar 2018
- Expected content:
1. Approve the audited financial statements of 2017
2. Approve the profit distribution plan
3. Approve the business plan for 2018
4. Amend and supplement Company charter
5. Plan on issuing convertible bonds
6. Approve the independent auditing company for 2018
7. Other contents
For more details please kindly see attached file: Download
Yours sincerely,