EVS: Notice of record date for Annual 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: 03/04/2023
5. Ex-date: 31/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 04/2023 (expected)
          - Place: According to the notice of meeting invitation which sent to shareholders.
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders as prescribed in the Company's Charter and the law.