Resolution of BOD's meeting on the approval of the new Regulation on Internal audit and personnel appointment of Internal audit team
Dear valued shareholders,
At Everpia, Internal audit team and Inspection team were established in 2007 with personnel working at the head office, Hung Yen branch and Dong Nai branch. The main function of this department is to control the management processes and operational procedures to prevent, detect, and address risks, ensuring effectiveness and high productivity in operations. Its authority, responsibilities, and mission are clearly defined in the company's Internal Audit Activity Charter.
To standardize the operations of this department in accordance with current legal regulations, on September 29th 2023, the Board of Directors has discussed and approved the new "Regulation on Internal Audit," which has been amended/supplemented to comply with the provisions of Decree No. 05/2019/ND-CP of the Government and Circular 66/2020/TT-BTC of Ministry of Finance, as well as appointed members of the Internal Audit team.
Regulation on Internal Audit can be viewed here (download)
Details of the Resolution is in the attached file (download)
Best regards!
Everpia JSC