26 September 2016
BOD's resolution on plan for Extraordinary Shareholders' Meeting in Oct.2016
Dear Shareholders,
After a long period of reviewing and considering on business extension in order to meet the strategic development of the company, Board of Directors would like to propose to General Shareholders Meeting the share issuance plan to list in Korea Securities market under the form of Depository Receipts (KDR).
With 15 million of shares expected to be issued as KDR, it would be a promise that brings sufficient amount of investment capital for the company to carry out new project in Khoai Chau, Hung Yen – specialized in Spring mattres, bedding export production and Padding production, as well supplement company’s operating capital, so as to enhance the business activities heading toward our target of global development.
Hence, after getting approval on principle of this matter, Board of Directors and Board of Managements will carefully work with consultant firms (including law consultant, finance consultant, audit consultant) to propose an optimal method of the offering as well the most reasonable offering price in order to bring maximum benefits to the company.
Therefore, herewith your trust and major of your agreement, Everpia is confident in the promise of this IPO.
The Company would like to inform you: BOD’s Resolution on plan for Extraordinary Shareholders' Meeting related to this matter. (file download)
Sincerely!
After a long period of reviewing and considering on business extension in order to meet the strategic development of the company, Board of Directors would like to propose to General Shareholders Meeting the share issuance plan to list in Korea Securities market under the form of Depository Receipts (KDR).
With 15 million of shares expected to be issued as KDR, it would be a promise that brings sufficient amount of investment capital for the company to carry out new project in Khoai Chau, Hung Yen – specialized in Spring mattres, bedding export production and Padding production, as well supplement company’s operating capital, so as to enhance the business activities heading toward our target of global development.
Hence, after getting approval on principle of this matter, Board of Directors and Board of Managements will carefully work with consultant firms (including law consultant, finance consultant, audit consultant) to propose an optimal method of the offering as well the most reasonable offering price in order to bring maximum benefits to the company.
Therefore, herewith your trust and major of your agreement, Everpia is confident in the promise of this IPO.
The Company would like to inform you: BOD’s Resolution on plan for Extraordinary Shareholders' Meeting related to this matter. (file download)
Sincerely!