EVE: Board Resolution on Consulting Shareholders

Board Resolution on Consulting Shareholders of Everpia VietNam Joint Stock Company as follows:

HOSE

>   BCI: Link to the amended Articles of Association (24/06/2014)

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>   KLF: General Mandate 2014 (24/06/2014)

>   MEC: Signing contract with auditor (24/06/2014)