EVS: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Everest Securities Joint Stock Company
2. Stock code: EVS
3. Par value: VND 10,000/share
4. Record date: 02/10/2023
5. Ex-date: 29/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Place: According to the meeting invitation sent to shareholders
          - Exercise date: expected in 11/2023
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of the Company's Charter and the law.