EVS: Notice of record date for AGM 2025

1. Issuer: Everest Securities Joint Stock Company
2. Stock code: EVS
3. Par value: VND10,000/share
4. Record date: 17/02/2025
5. Ex-date: 14/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: expected in March or April 2025, to be confirmed in the Invitation Letter
          - Place: to be confirmed in the Invitation Letter
          - Agenda: Issues under the authority of the General Meeting, the Company's Charter and applicable laws