Resolution of BOD on selecting an audit firm and approving transactions of related parties
Dear valued Shareholders,
Pursuant to the Resolution of Annual Shareholders’ Meeting 2024 no. 01/ĐHĐCĐ2024/NQ dated 24th April 2024, Board of Directors have discussed and approved the Resolution of BOD 's meeting No. 005/2024/HDQT/NQ dated 15th July 2024 on:
(i) Selecting Ernst & Young Vietnam Co., Ltd as the independent audit company for the financial statements of 2024.
(ii) Getting through the policy of implementing the contracts, and transactions between Everpia JSC and the subsidiary company in Korea – Everpia Korea JSC. The transactions to be performed will be outsourcing, purchasing and selling products; purchasing and selling machinery, equipment, parts, materials, and sub-materials related to Everpia’s business scope; advertising, and marketing support services.
For more detail, please refer to this file (download)
Yours sincerely!
Everpia JSC