EVS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Everest Securities Joint Stock Company
2. Stock code: EVS
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise rate: April or May 2025
          - Place: According to the meeting invitation sent to shareholders
          - Agenda: Contents under the authority of the General Meeting of Shareholders as prescribed in the Company Charter and the law.