26 February 2021
Resolution of BOD meeting on holding annual GSM 2021
Dear valued shareholders,
Please see the details here.
Everpia JSC would like to provide you with the Resolution of BOD meeting on the plan of holding General Shareholders' annual Meeting 2021.
Accordingly:
Expected meeting date: April 23rd, 2021
Expected closing date: March 24th, 2021
Expected meeting content:
1. Approve the financial statements and consolidated financial statements of 2020 audited by Ernst & Young Vietnam Limited .
2. Approve the Report of the Board of Directors and AC.
3. Approve the 2020 profit distribution plan .
4. Approve the business plan for 2021.
5. Approve remuneration policy for members of the Board of Directors and AC.
6. Approve the independent auditing company.
7. Other content (if any).
7. Other content (if any).
Please see the details here.
Yours sincerely!