11 May 2022
Resolution of BOD meeting on electing Chairman of BOD & 2021 cash dividend payment
Dear valued shareholders,
Everpia JSC
Pursuant to the Resolution of Annual Shareholders’ Meeting 2022, Board of Directors have decided as below:
1. Appoint Mr. Cho Yong Hwan to be Chairman of the BOD for the term 2022-2026
2. 2021 cash dividend payment plan
Expected closing date : June 8th, 2022
Rate : 10% par value
Expected execution date : June 17th, 2022
Please refer to the BOD resolution no. 006/2022/HĐQT/NQ dated 10/05/2022 here.
1. Appoint Mr. Cho Yong Hwan to be Chairman of the BOD for the term 2022-2026
2. 2021 cash dividend payment plan
Expected closing date : June 8th, 2022
Rate : 10% par value
Expected execution date : June 17th, 2022
Please refer to the BOD resolution no. 006/2022/HĐQT/NQ dated 10/05/2022 here.
Yours sincerely!