Document of SSC about transferring ownership and Notice of transaction in ESOP shares

Dear valued shareholders,

According to the Regulation on selling of treasury shares under employee stock option plan issued in the Resolution of the Board of Directors No.009/2022/HĐQT/NQ dated 21/07/2022, Everpia's Board of Directors disclosed the BOD Resolution No.003/2023/HĐQT/NQ on approving the Labor Union of Everpia JSC to buy back ESOP shares from employees who stop working during the restricted period.

After the restricted transfer period has ended and obtaining the necessary cooperation and information from the employee, Company has prepared the necessary documents to proceed with the ownership transferring process. On 10/01/2024, Company received the Document no. 252/UBCK-PTTT dated 09/01/2024 from the State Securities Commission about transferring ownership of ESOP shares to the Labor Union of Everpia JSC from an employee upon labor contract tersmination.

For details of the SSC's Document, please refer to the attached file (download).

Everpia would like to send shareholders the information regarding the Notice of transaction in shares of Labor Union of Everpia JSC as well.

Notice of transaction in shares can be viewed here (download)

Best regards!

Everpia JSC