EVS board calls extraordinary shareholder meeting for december 2025

Everest Securities Joint Stock Company (EVS) has announced an Extraordinary General Meeting of Shareholders (EGM) for 2025. The record date for shareholder participation is set for November 12, 2025, with the meeting anticipated to take place in December 2025 at a location to be communicated via invitation. This decision was formalized by the board of directors' resolution dated October 23, 2025, which also outlines the agenda to cover matters falling under the general meeting's jurisdiction as per the company's charter and relevant laws.

The board has delegated authority to its chairman to finalize specific details, including the meeting's exact time and venue, preparation of meeting materials, and communication with shareholders. Additionally, the general director is authorized to execute necessary documents to finalize the shareholder list with the Vietnam Securities Depository and Clearing Corporation and other relevant bodies.

This resolution, effective from its signing date, mandates the board of directors, the general management board, affiliated units, and involved individuals to implement its provisions. The announcement was publicly disclosed on October 23, 2025, on the company's website.