09 August 2023
Resignation Letter of BOD's member - Mr. Lee Bang Hyun
Dear valued shareholders,
On 8th Aug. 2023, Everpia JSC received the Resignation letter of BOD member – Mr. Lee Bang Hyun due to personal reason since 8th Aug. 2023.
According to Clause 6, Article 24 Company charter: “6. The member of the Board of Directors is removed in case that member sent written resignation to the company head office.” Thereby, Mr. Lee Bang Hyun has no longer been BOD member of Everpia since 8th Aug. 2023.
The resignation of Mr. Lee Bang Hyun will be reported for approval at Shareholders Meeting.
Further detailed of the resignation letter is here
Yours sincerely,
Everpia JSC