15 June 2018
Yours sincerely!
BOD resolution approving the convertible bond issuance plan
Dear valued Shareholders,
Pursuant to Resolution of Annual General shareholders' meeting 2018 no. 01/ĐHĐCĐ2018/NQ dated 20/04/2018, after completing negotiation the detailed terms and conditions with the investors, the Board of Directors of Everpia JSC has conducted a meeting and approved the issuance plan of convertible bond as per the BOD resolution no. 006/2018/HĐQT/NQ dated 15/06/2018 and the enclosed appendix.
Please kindly find the details in the following attachment: Download
Pursuant to Resolution of Annual General shareholders' meeting 2018 no. 01/ĐHĐCĐ2018/NQ dated 20/04/2018, after completing negotiation the detailed terms and conditions with the investors, the Board of Directors of Everpia JSC has conducted a meeting and approved the issuance plan of convertible bond as per the BOD resolution no. 006/2018/HĐQT/NQ dated 15/06/2018 and the enclosed appendix.
Please kindly find the details in the following attachment: Download
Yours sincerely!