13 May 2024

Resolution of BOD on the cash dividend payment plan for the year 2023

Dear valued Shareholders,

Pursuant to the Resolution of Annual Shareholders’ Meeting 2024 no. 01/ĐHĐCĐ2024/NQ dated 24th April 2024, Board of Directors have decided on the plan on paying cash dividend for the year 2023.

Everpia JSC would like to provide you with following details:

  • Expected closing date : 06th June 2024
  • Rate : 5% par value (01 share will receive 500 VND)
  • Expected execution date : 14th June 2024

For further information, please view the attached file (download)

Your sincerely,

Everpia JSC.