05 April 2022

Annual Shareholders' Meeting 2022

Dear valued Shareholders,

Everpia JSC would like to inform you of the invitation of Annual Shareholders' Meeting 2022 as follows:

- Time: 09:00 am on 28th Apr. 2022

- Place: Everpia JSC - Hung Yen Branch, Tan Quang Commune, Van Lam district, Hung Yen Province

In case of attendance by authorization, please send or fax the written ”Power of Attorney”(in attached form, or another form in accordance with Vietnamese provisions on Civil Law) to the following address before 25th Apr. 2022

Plan Team – Branch of Everpia JSC.

Tan Quang commune, Van Lam district, Hung Yen province.

Fax: (84-221) 3791999

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

Invitation

Power of Attorney

Yours sincerely,

Everpia JSC