06 April 2023
Document of Annual Shareholders' Meeting 2023
Dear valued Shareholders,
Everpia Joint Stock Company would like to send to shareholders the documents for the company's 2023 Annual General Meeting which will take place at 09:00 on Thursday, April 27, 2023 at the Hung Yen factory, Tan Quang Industrial Park, Tan Quang Commune, Van Lam District, Hung Yen,
Please download Invitation, form of Power of Attorney and all documents for the meeting as below:
Meeting documents:
Appendix 1: Resume of candidate for BOD
4. Report of Board of Supervisors
5. Draft resolution of ASM 2022
7. Election & Nomination regulation
Yours sincerely,
Everpia JSC