03 April 2024
Document of Annual Shareholders Meeting 2024
Dear valued Shareholders,
Everpia Joint Stock Company would like to respectfully send to shareholders the Resolution of the Board of Directors on documents for the company 's Annual Shareholders ' Meeting 2024 which will take place at 09:00 on Wednesday, April 24, 2024 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 member
3. Report of Board of Directors
4. Report of Board of Supervisors
6. Regulation of organizing ASM 2024
7. Election & Nomination regulation
Yours sincerely,
Everpia JSC.