EVE: Resolution of Extraordinary General Meeting 2016

Everpia Joint Stock Company announced the resolution of Extraordinary General Meeting 2016dated June 24, 2016 as follows:

Article 1: Approving the 2015 profit distribution plan: paying stock dividend

-          Exercise ratio: 50% or 2:1

-          Estimated issue volume: 13,993,259 shares

-          This plan replaced the decision on stock dividend payment at Article 5, the resolution of Annual General Meeting 2016.

Article 2: Increasing the investment in Everpia Joint Stock Company Project to VND1,500 billion.

Article 3: Expanding business lines: Rights to distribute, import - export cloth, readymade garments, footwear and household appliances.

Article 4: Approving the resignation of Mr. Suh Seung Chul as Member of the Board of Supervisors.

Article 5: Appointing Mr. Yu Sung Dae to the Board of Supervisors.

Article 6: This resolution was approved in the 2016 Extraordinary General Meeting of Shareholders.

HOSE

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