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

30/10/2025
1. Issuer: Everest Securities Joint Stock Company
2. Stock code: EVS
3. Par value: VND10,000/share
4. Record date: 12/11/2025
5. Ex-date: 11/11/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in December 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.
     
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