EVE: 2026 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 22/04/2026
- Meeting venue: Everpia Joint Stock Company - Hung Yen Branch, Tan Quang Commune, Van Lam District, Hung Yen Province
- Meeting agenda:
+ Approval of 2025 audited separate and consolidated financial statements;
+ Approval of the Board of Directors' and Supervisory Board's reports;
+ Approval of the profit distribution plan;
+ Approval of the 2026 business plan;
+ Approval of the remuneration policy for members of the Board of Directors and Supervisory Board;
+ Selection of an independent auditing firm;
+ Other matters (if any).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Everpia Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.