15 July 2016
BOM Resolution on approving transactions between the Company and related parties
Dear shareholders,
Clause 4 Article 34 on Company Charter also regulates that: "The BOM allows the Company to implement contracts or transactions by getting major votes from non-related benefit BOM members towards contracts between the Company and internal person or related person that have its value under 20% total assets noted in latest financial report”
Subsidiary companies of Everpia JSC are currently operating in the same business as the Company. They have been established with the purpose of expanding such commercial acitivities for the Company. These subsidiaries frequently buy products from the Company and implement distribution activities as well transfer OEM orders for Everpia. These are all normal commercial activities, which happen frequently and have its value under 20% total assets noted in lastest financial report.
To be more convenient for the implementation of these transactions, the BOM has agreed on transactions between Everpia JSC and its belonging companies: Everpia Cambodia Ltd. Co. and Intermaru Vina JSC
Everpia JSC would like to provide you the BOM Resolution on this matter: BOM Resolution on approving transactions between the Company and related parties
According to Clause 1 Article 9 Circular 155/2015/TT-BTC about information disclosure on the securities market: Public companies must disclose its information about BOM’s decision on approving transactions between the Company and its internal person or related person
Clause 4 Article 34 on Company Charter also regulates that: "The BOM allows the Company to implement contracts or transactions by getting major votes from non-related benefit BOM members towards contracts between the Company and internal person or related person that have its value under 20% total assets noted in latest financial report”
Subsidiary companies of Everpia JSC are currently operating in the same business as the Company. They have been established with the purpose of expanding such commercial acitivities for the Company. These subsidiaries frequently buy products from the Company and implement distribution activities as well transfer OEM orders for Everpia. These are all normal commercial activities, which happen frequently and have its value under 20% total assets noted in lastest financial report.
To be more convenient for the implementation of these transactions, the BOM has agreed on transactions between Everpia JSC and its belonging companies: Everpia Cambodia Ltd. Co. and Intermaru Vina JSC
Everpia JSC would like to provide you the BOM Resolution on this matter: BOM Resolution on approving transactions between the Company and related parties
Your Sincerely!