28 April 2023

Change the Person in charge of Corporate Governance

Dear Shareholders,

Everpia JSC would like to send the BOD's resolution of the appointment of Ms. Dinh Thi Thanh Nhan as Person in charge of Corporate Governance in place of Mr. Lee Bang Hyung in accordance with Resolution no. 005/2023/HDQT/NQ dated April 28, 2023.

Details in the attached file (download)

Best regards!