EVE: The record date for the 2015 AGM

On January 29, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Everpia VietNam Joint Stock Company:

Stock symbol:   EVE                            

Ex-right date:    February 06, 2015   

Record date:     February 10, 2015

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-          Meeting date:          March 27, 2015 

-          Meeting venue:        Hung Yen Branch of Everpia VietNam Joint Stock Company, Tan Quang Commune, Van Lam Commune, Hung Yen Province.

-          Contents:

• Report on business plan for 2015.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Other relating issues.

HOSE

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