23 March 2019
Resolution of Board of Directors about approving the Business plan for 2019 and the Profit distribution plan for 2018.
Dear valued shareholders,
Please see the details of correspondence here.
Everpia Joint Stock Company respectfully send shareholders Resolution of Board of Directors about approving the Business plan for 2019 and the Profit distribution plan for 2018, particularly:
- The Business plan for 2019 with following contents:
Unit: mil VND
- The profit distribution plan for 2018 with following contents:
- The Business plan for 2019 with following contents:
Unit: mil VND
| No. | Item | Plan for 2019 |
| 1 | Net revenue | 1,300,000 |
| 2 | Net profit after tax | 100,000 |
- The profit distribution plan for 2018 with following contents:
| No. | Item | Rate |
| 1 | Cash dividend | 10% |
| 2 | Management fund | 5% |
Please see the details of correspondence here.
Yours sincerely!