22 April 2019

Annual Shareholders’ Meeting 2019: Entire Meeting Statements Have Been Approved With The High Rate 99.9%.

At this year's annual meeting, the Company submitted 8 issues in which 2 main issues were the business plan for 2019 and the profit distribution plan for 2018.

With the agreement of 99.9% of voting shares, the shareholders' meeting approved the business plan for 2019 with the target of VND 1,300 billion in revenue and VND 100 billion in profit, up 31.2% compared to the profit in 2018. Opening the meeting, Chairman Lee Jae Eun emphasized: “The company will surely complete the Business Plan for 2019 due to two new business: the KingKoil and curtain blinds which have been carefully prepared. We also improve the export of bedding products and B2B (customers  are hotels), which are constantly growing business activities in order to boost sales of bedding products in a stable manner. Besides, padding business also tries to expand the market with different products using new materials with new production technology.

Implementing long-term strategy 2018-2022, EVE will focus on promoting the southern market, opening new showrooms in potential areas such as Nha Trang, Can Tho, Da Lat ... In addition, Everpia will search and select partners to open new agents distributing simultaneously or separately products provided by the company.


The Meeting also approved the plan to pay dividends in cash at a rate of 10%. Thus, after completing investment activities for factories in both the Northern and Southern regions, the Company has maintained a stable dividend payment rate for shareholders equivalent to 50% of the profit after tax every year.

A series of meeting statements were approved with a high unification rate, showing the consensus and trust of shareholders for the Board of Directors. This is an important driving force and foundation for the company to strongly innovate and gain great successes in the future.