EVE: Everpia to hold Extraordinary General Meeting 2016

Everpia Joint Stock Company has added the organization of Extraordinary General Meeting 2016 into the announcement of record date for dividend payment, as follows:

-       Ex-right date: May 30, 2016

-       Record date: May 31, 2016

-       Purpose:

• To pay cash dividend for 2015;
• To organize the 2016 Extraordinary General Meeting of Shareholders.

-       Additional content:

• Exercise ratio: 1:1 (01 share – 01 voting right)
• Time of implementation: June 24, 2016
• Place of implementation: Hung Yen Branch of Everpia Joint Stock Company, Tan Quang, Van Lam, Hung Yen.
• Content of the meeting: to seek shareholders’ approval for the 2015 profit distribution: paying stock dividend.

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