06 April 2023

Document of Annual Shareholders' Meeting 2023

Dear valued Shareholders,

Everpia Joint Stock Company would like to send to shareholders the Resolution of the Board of Directors on the documents for the Annual General Meeting 2023 which will take place at 09:00 on Thursday, April 27, 2023 at the Hung Yen factory, Tan Quang Industrial Park, Tan Quang Commune, Van Lam District, Hung Yen.

Please download Invitation, form of Power of Attorney and all documents for the meeting as below:

Invitation

Power of Attorney

Meeting documents:

1. Meeting agenda

2. Statement ASM 2023

Appendix 1: Resume of candidate for BOD

3. Report of BOD

4. Report of Board of Supervisors

5. Draft resolution of ASM 2022

6. Meeting salutes

7. Election & Nomination regulation