03 March 2017
BOD's resolution on holding GSM 2017
Dear shareholders,
Your Sincerely!
Attached file: download
Everpia JSC would like to provide you the resolution of BOD on holding Annual Shareholders' Meeting 2017, according that:
- Meeting date: Apr. 21th, 2017
- Closing date: Mar. 17th, 2017
- Place: Branch of Everpia JSC, Tan Quang, Vam Lam, Hung Yen
- Expected content:
- Approval the Financial Statements and Consolidated Financial Statements of 2016 audited by Ernst & Young Vietnam Limited
- Approve the profit distribution plan
- Approve the Bussiness plan for 2017
- Elect BOD and AC's members for the term of 2017 - 2021
- Expand bussiness scope
- Approve the independent auditing company
- Other contents
Your Sincerely!
Attached file: download