EVE: Resolution of Annual General Meeting 2014

Everpia VietNam Joint Stock Company (Everpia Vietnam JSC) has announced a resolution of Annual General Meeting 2014 as follows:

-       Article 1: Approving the 2013 reports.

-       Article 2: Approving a list of auditing companies and assigning the BOD to choose one for the next audited financial statements 2014.

-       Article 3: Approving Mr. Lee Jae Eun – the Chairman of BOD continued in the CEO position.

-       Article 4: Approving extension of foreign owned ratio to max ratio under the Law. Assigning the BOD to implement procedures of this.

-       Article 5: The resolution is valid on 28 Mar. 2014.

 

HOSE

>   FCM: Explanation for 2013 profit before & after auditing (01/04/2014)

>   PAC: Explanation for 2013 profit before & after auditing (01/04/2014)

>   VHG: Resolution of AGM 2014 (01/04/2014)

>   TTC: Financial Statement FY 2013 (01/04/2014)

>   CKV: Notice of record date for AGM 2014 (01/04/2014)

>   IDJ: Financial Statement FY 2013 (01/04/2014)

>   BTH: Financial Statement FY 2013 (01/04/2014)

>   ALT: Financial Statement FY 2013 (holding company) (01/04/2014)

>   ALT: Financial Statement FY 2013 (01/04/2014)

>   TTC: Financial Statement FY 2013 (01/04/2014)