EVE: Resolution on the 2017 AGM

Everpia Joint Stock Company announces Resolution of 2017 Annual General Meeting Shareholders  dated April 21, 2017 as follows:

1. Approval of report on the BODs activities in 2016 & plan for 2017.
2. Approval of report from the Supervisory Board in 2016 & plan for 2017.
3. Approval of the selection of Vietnam Ernst & Young Co., Ltd. to audit financial statements in 2017.
4.  Approval of profit distribution plan in 2016:

-          To pay cash dividends: 10%/par value (1,000 dongs/share)

-          Management fund: 5% of profit after tax

-          Remaining profit after distribution: 43,154,311,936 dongs

1. Approval of the company’s business plan in 2017:

-          Revenue:  1,100 billion dongs

-          Profit after tax: 150 billion dongs

1. Approval of business lines extension
2. Approval of the selection one of the auditing companies to audit financial statements in 2017:

-          Vietnam Ernst & Young Co., Ltd.

-          Vietnam Price Waterhouse Coopers Co., Ltd.

-          Vietnam Deloitte Co., Ltd.

-          Vietnam KPMG Co., Ltd.

1. Approval of the appointment of Chairman of BODs cum CEO.
2. Approval of remuneration payment to the BODs, Supervisory Board and the Executive Board in 2017. Average remuneration is 7.2 million dongs/person/month.
3. Approval of related company (Texpia Joint Stock Company) trading includes loans or guarantees with a maximum value of 6% of the total assets of the company recognized in the most recent financial statement.
4. Approval of list of the BODs members for the period 2017-2021:

-          Mr. Lee Jae Eun

-          Mr. Cho Yong Hwan

-          Ms. Le Thi Thu Hien

-          Mr. Yu Sung Dae

-          Mr. Park Sung Jin

-          Mr. Nguyen Khac Hung

1. Approval of list of the Supervisory Board members for the period 2017-2021

-          Mr. Truong Tuan Nghia

-          Mr. Kim Kyoung Rok

-          Mr. Choi Hyung Joon

HOSE

>   NLG: Minutes & Resolution of the 2017 AGM (24/04/2017)

>   TNT: Allowed to delay AGM 2017 (25/04/2017)

>   ATG: ATG delays AGM 2017 (25/04/2017)

>   LCM: Requests for a delay in the disclosure of financial statements (25/04/2017)

>   CMV: Approved to delay the disclosure of financial statements (25/04/2017)

>   FCN: Requests for a delay in the disclosure of financial statements (25/04/2017)

>   BCG: Allowed to delay AGM 2017 (25/04/2017)

>   PTL: Notice of record date cancellation of 2017 AGM (25/04/2017)

>   ACL: Record date for Annual General Meeting 2017 (25/04/2017)

>   SMA: Notice of 2012 cash dividend & holding of 2017 AGM (25/04/2017)