EVE: Board Resolution - Jun 03

Board Resolution - Jun 03 of Everpia VietNam Joint Stock Company as follows:

HOSE

>   SFC: SFC signs Auditing Contract (05/06/2014)

>   KDC: Board Resolution – Jun 03 (05/06/2014)

>   SLS: Change in key person (05/06/2014)

>   KMR: Board Resolution – Jun 03 (05/06/2014)

>   TIE: The record date for consulting shareholders (05/06/2014)

>   TLG: TLG signs Auditing Contract (05/06/2014)

>   PPI: Board Resolution – June 02 (05/06/2014)

>   DVP: DVP signs Auditing Contract (05/06/2014)

>   POT: Selection of Auditor for Fiscal year 2014 (05/06/2014)

>   PV2: Annual General Mandate 2014 (04/06/2014)