01 April 2023

Invitation letter for ASM 2023

Dear Shareholders,

We would like to invite shareholders of Everpia JSC. (tax code: 0101402121, head office address: Duong Xa, Gia Lam, Ha Noi, Vietnam) , to attend the “Annual Shareholder’s Meeting 2023 of
Everpia JSC.,” at the following time and venue:

Date & Time: 09:00 Thursday, 27th April, 2023
Meeting place: Everpia JSC., - Hung Yen Branch, Tan Quang, Van Lam, Hung Yen

In case of attendance by authorization, please send or written “Power of Attorney” (in the attached form, or another form in accordance with Vietnamese provisions on Civil Law) to the following address before 24th Apr.2023.

Planning Team – Branch of Everpia JSC.
Tan Quang commune, Van Lam district, Hung Yen Province, Viet Nam.
Phone: (84-221) 3791 777 - Fax: (84-221) 379 1999

Please download the Invitation Letter, Power of Attorney Form below:

Invitation Letter
Power of Attoney

Best regards!