02 April 2021
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 20th Apr. 2021
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
Meeting documents:
1. Meeting agenda
2. Statement ASM 2021
Appendix 1: Settlement options for treasury shares
Appendix 2: Amendment of Company Charter
Appendix 3: Draft Internal regulation on Corporate Governance
Appendix 4: Draft Operation regulation of the BOD
Appendix 5: Draft Operation regulation of the Board of Supervisors
3. Report of BOD
4. Report of Board of Supervisors
5. Meeting salutes
6. Draft resolution of ASM 2021
7. Vote card form
Yours sincerely,
Everpia JSC
Annual Shareholders' Meeting 2021
Dear valued Shareholders,
Everpia JSC would like to inform you of the invitation of Annual Shareholders' Meeting 2021 as follows:
- Time: 09:00 am on 23rd Apr. 2021
- 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 Shareholders' Meeting 2021 as follows:
- Time: 09:00 am on 23rd Apr. 2021
- 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 20th Apr. 2021
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
Meeting documents:
1. Meeting agenda
2. Statement ASM 2021
Appendix 1: Settlement options for treasury shares
Appendix 2: Amendment of Company Charter
Appendix 3: Draft Internal regulation on Corporate Governance
Appendix 4: Draft Operation regulation of the BOD
Appendix 5: Draft Operation regulation of the Board of Supervisors
3. Report of BOD
4. Report of Board of Supervisors
5. Meeting salutes
6. Draft resolution of ASM 2021
7. Vote card form
Yours sincerely,
Everpia JSC