28 March 2019
File download: Invitation letter
Please kindly confirm your attendance. In case of attendance by authorization, please send or fax the “Power of Attorney” to the following address before 16th Apr. 2019
Plan Team – Branch of Everpia JSC.
Tan Quang commune, Van Lam district, Hung Yen province.
Fax: (84-221) 3791999
Yours sincerely!
Depository Registration no.:…………………………………………………………………………
Issued on: ………………………………………………by: ……………………………………...
Address: ……………………………………………………………………………………………..
No. of shares in hold(1): …………………… shares
Issued on: ……………………………………………by: …………………………………….
Address: ………………………………………………………………………………………..
Attorney scope: Attorney is represented for (2)..…………… shares to attend and voting at the Shareholders’ Meeting of Everpia JSC which is hold on Apr 19th, 2019 for the number of Authorized shares mentioned above.
Invitation to Annual Shareholders' Meeting 2019
Dear valued Shareholders,
Everpia JSC would like to inform you of the invitation of Annual General Shareholder Meeting 2019 as follows:
- Time: 09:00 am on 19th Apr. 2019
- Place: Everpia JSC - Hung Yen Branch, Tan Quang Commune, Van Lam district, Hung Yen Province
Everpia JSC would like to inform you of the invitation of Annual General Shareholder Meeting 2019 as follows:
- Time: 09:00 am on 19th Apr. 2019
- Place: Everpia JSC - Hung Yen Branch, Tan Quang Commune, Van Lam district, Hung Yen Province
File download: Invitation letter
Please kindly confirm your attendance. In case of attendance by authorization, please send or fax the “Power of Attorney” to the following address before 16th Apr. 2019
Plan Team – Branch of Everpia JSC.
Tan Quang commune, Van Lam district, Hung Yen province.
Fax: (84-221) 3791999
Yours sincerely!
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
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Independence - Freedom - Happiness
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POWER OF ATTORNEY
ATTENDING SHAREHOLDERS’ MEETING 2019 OF EVERPIA JSC
TO: EVERPIA JOINT STOCK COMPANY
- SHAREHOLDER
Depository Registration no.:…………………………………………………………………………
Issued on: ………………………………………………by: ……………………………………...
Address: ……………………………………………………………………………………………..
No. of shares in hold(1): …………………… shares
- ATTORNEY
- Full name: ……………………………………………………………………………………...
Issued on: ……………………………………………by: …………………………………….
Address: ………………………………………………………………………………………..
- Lee Jae Eun Chairman & CEO
- Cho Yong Hwan BOD Member
- Yu Sung Dae BOD Member
- Park Sung Jin BOD Member
- Le Kha Tuyen BOD Member
- Le Thi Thu Hien BOD Member
- Nguyen Le Hoang Yen BOD Member
Attorney scope: Attorney is represented for (2)..…………… shares to attend and voting at the Shareholders’ Meeting of Everpia JSC which is hold on Apr 19th, 2019 for the number of Authorized shares mentioned above.
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Shareholders (Sign and full name, Stamp if you are a legal entity) |
............ / …… / 2019 Attorney (Sign and full name) |