30 June 2023
Resolution of BOD's meeting on selecting an audit firm and approving transaction of related parties
Dear valued shareholders,
Everpia JSC would like to provide the resolution of BOD meeting No. 007/2023/HDQT/ND on:
(i) Selecting Ernst & Young Vietnam Co., Ltd as the independent audit company for the financial statement of 2023.
(ii) Getting through the policy of implementing the contracts, and transactions between Everpia JSC and the subsidiary company in Korea – Everpia Korea JSC. The transactions to be performed will be outsourcing and purchasing products; purchasing machinery, equipment, parts, materials, and sub-materials related to Everpia’s business scope; advertising, and marketing support services.
For more detail, please refer file (download)
Yours sincerely!
Everpia JSC