20 March 2020
Resolution of BOD meeting in 1st quarter 2020
Dear valued shareholders,
On 20th Mar. 2020, BOD of Everpia JSC conducts meeting to get through of following contents:
1. Approve the proposals on 2019 profit distribution plan and 2020 business plan
2. Investment in affiliated company
3. Approve the transaction with internal person
4. Replacement of Chairman of BOD
For more details, please refer to BOD resolution no. 002/2020/HĐQT/NQ dated 20th Mar. 2020: download here.
1. Approve the proposals on 2019 profit distribution plan and 2020 business plan
2. Investment in affiliated company
3. Approve the transaction with internal person
4. Replacement of Chairman of BOD
For more details, please refer to BOD resolution no. 002/2020/HĐQT/NQ dated 20th Mar. 2020: download here.
Yours sincerely!